0xa3E6…0A80 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xa3E6…0A80

0xa3E639b993d8e1420266038E5ac49F3D1cbA0A80

CREATED 1186d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1186d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4eFf00039c92C95ce79FA2cbAF040ada8BAd9697CONTROLS 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

0x53B0…D0Fa VERIFY

$287.8K USDC

USDC.E

Mar '23

0x53B0…D0Fa

~Long-active0xe82e…aedd VERIFY

$500.0K USDC

USDC

—

0xe82e…aedd

0xA374…6d32 VERIFY

$93.4K USDC

USDC.E

Mar '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$60.0K USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Balancer0xBA12…F2C8 VERIFY

$49.1K USDC

USDC.E

Mar '23

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xF9cC…A4C2 VERIFY

$46.5K USDC

USDC.E

Mar '23

0xF9cC…A4C2

~Long-active0xbe2f…1b54 VERIFY

$0 USDC

USDC

—

0xbe2f…1b54

0x7081…7d7E VERIFY

$37.1K USDC

USDC.E

Mar '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x45dD…0608 VERIFY

$36.6K USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3d8E…69c1 VERIFY

$36.1K USDC

USDC.E

Mar '23

0x3d8E…69c1

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xBc40…9b15 VERIFY

$29.1K USDC

USDC.E

Mar '23

0xBc40…9b15

~595 txs0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

0xa40C…B09e VERIFY

$23.2K USDC

USDC.E

Mar '23

0xa40C…B09e

~Long-active0xbe2f…1b54 VERIFY

$0 USDC

USDC

—

0xbe2f…1b54

0xAE81…087D VERIFY

$12.0K USDC

USDC.E

Mar '23

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x2385…31da VERIFY

$9.3K USDC

USDC.E

Mar '23

0x2385…31da

~595 txs0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

0x022d…D631 VERIFY

$8.9K USDC

USDC.E

Mar '23

0x022d…D631

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xFa22…6674 VERIFY

$5.8K USDC

USDC.E

Mar '23

0xFa22…6674

0xec7f…7732 VERIFY

$6 USDC

USDC

—

0xec7f…7732

0xA5CD…280f VERIFY

$3.8K USDC

USDC.E

Mar '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

QuickSwap0x7B92…a710 VERIFY

$3.5K USDC

USDC.E

Mar '23

0x7B92…a710

0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x0319…3367 VERIFY

$1.8K USDC

USDC.E

Mar '23

0x0319…3367

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x55CA…8207 VERIFY

$1.4K USDC

USDC.E

Mar '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x096C…82f4 VERIFY

$1.1K USDC

USDC.E

Mar '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x10f4…6639 VERIFY

$891 USDC

USDC.E

Mar '23

0x10f4…6639

0x50FE…e498 VERIFY

$345 USDC

USDC.E

Mar '23

0x50FE…e498

~Long-active0xbe2f…1b54 VERIFY

$0 USDC

USDC

—

0xbe2f…1b54

0x1F60…1997 VERIFY

$333 USDC

USDC.E

Mar '23

0x1F60…1997

0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0xe7E0…11a2 VERIFY

$297 USDC

USDC.E

Mar '23

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x7de2…56B6 VERIFY

$265 USDC

USDC.E

Mar '23

0x7de2…56B6

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$5 USDC

USDC

—

0xa736…6320

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