0xc5Da…5864 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xc5Da…5864

0xc5Da6fA89CfBECb0310b413E05dC98CA2F875864

CREATED 1931d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1931d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x085F29857F26Dfd4D4B3560B7f2Ff2E79871D83DCONTROLS 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

0x085F…D83D VERIFY

$37.1K USDC

USDC.E

May '21

0x085F…D83D

~Contract0x853e…670d VERIFY

$150 USDC

USDC

—

0x853e…670d

0xcd35…e858 VERIFY

$28.9K USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1d8b…B7C8 VERIFY

$13.5K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x6e7a…4827 VERIFY

$12.4K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1E67…2f64 VERIFY

$10.9K USDC

USDC.E

Nov '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x1A7C…0472 VERIFY

$9.8K USDC

USDC.E

Jun '21

0x1A7C…0472

@0xf9E45fAD4810DeCffe4A8796239ad456cAC30Fbc-17325003498100x798f…cda3 VERIFY

$1 USDC

USDC

—

0x798f…cda3

0xaBEE…5041 VERIFY

$4.0K USDC

USDC.E

Feb '22

0xaBEE…5041

~Contract0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0xAD8f…6997 VERIFY

$3.2K USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x3496…ea27 VERIFY

$2.1K USDC

USDC.E

Nov '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x853E…670d VERIFY

$1.2K USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x8a10…1715 VERIFY

$528 USDC

USDC.E

May '21

0x8a10…1715

~Contract0x6e7a…4827 VERIFY

$408 USDC

USDC

—

0x6e7a…4827

0xF6a6…B498 VERIFY

$129 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xFFF7…62B2 VERIFY

$45 USDC

USDC.E

May '21

0xFFF7…62B2

~Long-active0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

0xe503…D904 VERIFY

$28 USDC

USDC.E

May '21

0xe503…D904

~Long-active0xc2e7…6924 VERIFY

$5 USDC

USDC

—

0xc2e7…6924

0xf04a…6Bdd VERIFY

$27 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7295…9925 VERIFY

$2 USDC

USDC.E

May '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x992b…EA09 VERIFY

$0 USDC

USDC.E

Jan '24

0x992b…EA09

0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

0xD244…Ea09 VERIFY

$0 USDC

USDC.E

Jan '24

0xD244…Ea09

0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x11Ee…028C VERIFY

—

USDC

Dec '21

0x11Ee…028C

0x2C34…718D VERIFY

—

USDC

Jun '21

0x2C34…718D

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0