0xCC62…4e95 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xCC62…4e95

0xCC629C87b345444daff4a4CF7616Bfff00a04e95

CREATED 899d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE899d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x71e29E128c5483bEB61fE87ADDc934B514Ca4476CONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$21.7K USDC

USDC.E

Dec '23

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0x7B92…a710 VERIFY

$14.1K USDC

USDC.E

Dec '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x2cF7…a728 VERIFY

$4.7K USDC

USDC.E

Dec '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xA5CD…280f VERIFY

$2.4K USDC

USDC.E

Dec '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0x3Fa1…cd80 VERIFY

$1.0K USDC

USDC.E

Dec '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x4B1F…0001 VERIFY

$897 USDC

USDC.E

Dec '23

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x9EB7…C605 VERIFY

$710 USDC

USDC.E

Dec '23

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x096C…82f4 VERIFY

$535 USDC

USDC.E

Dec '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x4646…6890 VERIFY

$245 USDC

USDC.E

Dec '23

0x4646…6890

@jiro0x4bb4…a0a0 VERIFY

$9 USDC

USDC

—

0x4bb4…a0a0

0x7725…BFC7 VERIFY

$241 USDC

USDC.E

Dec '23

0x7725…BFC7

@georgecostanzabanana0x38cc…e5ec VERIFY

$47 USDC

USDC

—

0x38cc…e5ec

0x5850…9eB1 VERIFY

$217 USDC

USDC.E

Dec '23

0x5850…9eB1

~Long-active0xeef5…76f4 VERIFY

$16 USDC

USDC

—

0xeef5…76f4

0xCE67…BDB3 VERIFY

$197 USDC

USDC.E

Dec '23

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x56Ea…bD8a VERIFY

$194 USDC

USDC.E

Dec '23

0x56Ea…bD8a

0xf8aa…539e VERIFY

$992.8K USDC

USDC

—

0xf8aa…539e

0x4dEb…28b8 VERIFY

$125 USDC

USDC.E

Dec '23

0x4dEb…28b8

0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x257d…799A VERIFY

$104 USDC

USDC.E

Dec '23

0x257d…799A

@0x6d6803fba7ca68914800885604b26af2233158ac0x6d68…58ac VERIFY

$131 USDC

USDC

—

0x6d68…58ac

0x384c…D724 VERIFY

$95 USDC

USDC.E

Dec '23

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0xB372…9153 VERIFY

$90 USDC

USDC.E

Dec '23

0xB372…9153

0xe2be…5fd5 VERIFY

$894 USDC

USDC

—

0xe2be…5fd5

0xBe40…FA9C VERIFY

$90 USDC

USDC.E

Dec '23

0xBe40…FA9C

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x10e1…bF4C VERIFY

$78 USDC

USDC.E

Dec '23

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x5937…F439 VERIFY

$71 USDC

USDC.E

Dec '23

0x5937…F439

0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

0x397B…2387 VERIFY

$65 USDC

USDC.E

Dec '23

0x397B…2387

0x40cb…ae8f VERIFY

$72 USDC

USDC

—

0x40cb…ae8f

0x10f4…6639 VERIFY

$58 USDC

USDC.E

Dec '23

0x10f4…6639

0xEC15…b645 VERIFY

$51 USDC

USDC.E

Dec '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xE15E…27CD VERIFY

$41 USDC

USDC.E

Dec '23

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x29A9…DBc7 VERIFY

$1 USDC

USDC.E

Dec '23

0x29A9…DBc7

0xde1f…73dc VERIFY

$0 USDC

USDC

—

0xde1f…73dc

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

RELATED WALLETS

RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0