0xd4bf…9d69 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT2

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd4bf…9d69

0xd4bf6b3A561472177fD44aB7cCA5F18F2C649d69

CREATED 1923d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1923d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x09A01A496977407699FDf84E2EF2b1fedb96D9f4CONTROLS 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

1

0x853E…670d VERIFY

$558.4K USDC

USDC.E

Mar '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x5dc5…Ff17 VERIFY

$431.8K USDC

USDC.E

Mar '21

0x5dc5…Ff17

2

0x853e…670d VERIFY

$385 USDC

USDC

—

0x853e…670d

1

0x695c…4a51 VERIFY

$218.7K USDC

USDC.E

Mar '21

0x695c…4a51

1

0xe38F…3B6F VERIFY

$126.8K USDC

USDC.E

Apr '21

0xe38F…3B6F

1

0x7360…C720 VERIFY

$121.6K USDC

USDC.E

Apr '21

0x7360…C720

1

0x1F1E…C9Cb VERIFY

$111.4K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x1AE1…1852 VERIFY

$98.2K USDC

USDC.E

Apr '21

0x1AE1…1852

1

0x269C…5dC2 VERIFY

$97.3K USDC

USDC.E

Mar '21

0x269C…5dC2

2

0xeef6…c6ee VERIFY

$2 USDC

USDC

—

0xeef6…c6ee

1

0x7bcD…2d50 VERIFY

$68.8K USDC

USDC.E

Mar '21

0x7bcD…2d50

2

0x80b1…ee48 VERIFY

$0 USDC

USDC

—

0x80b1…ee48

1

0x74b8…BE5a VERIFY

$61.0K USDC

USDC.E

Mar '21

0x74b8…BE5a

1

0xc61a…1C97 VERIFY

$58.2K USDC

USDC.E

Apr '21

0xc61a…1C97

2

0x1f1e…c9cb VERIFY

$9.5K USDC

USDC

—

0x1f1e…c9cb

1

0x2cF7…a728 VERIFY

$57.0K USDC

USDC.E

Mar '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xEe7b…1e5f VERIFY

$53.7K USDC

USDC.E

Mar '21

0xEe7b…1e5f

1

0xafF3…2716 VERIFY

$53.2K USDC

USDC.E

Mar '21

0xafF3…2716

1

0x6a31…827d VERIFY

$53.0K USDC

USDC.E

Apr '21

0x6a31…827d

1

0x87C3…77Ce VERIFY

$51.2K USDC

USDC.E

Mar '21

0x87C3…77Ce

1

0x096C…82f4 VERIFY

$44.9K USDC

USDC.E

Mar '21

0x096C…82f4

2

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

1

0xb91E…b905 VERIFY

$38.2K USDC

USDC.E

Mar '21

0xb91E…b905

1

0x430d…1d81 VERIFY

$33.5K USDC

USDC.E

Apr '21

0x430d…1d81

1

0xad28…1Dba VERIFY

$31.4K USDC

USDC.E

Mar '21

0xad28…1Dba

1

0x6e7a…4827 VERIFY

$31.1K USDC

USDC.E

Mar '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xE8E6…f9aD VERIFY

$27.3K USDC

USDC.E

Apr '21

0xE8E6…f9aD

2

0x80b1…ee48 VERIFY

$14 USDC

USDC

—

0x80b1…ee48

1

0xB14F…BB41 VERIFY

$27.1K USDC

USDC.E

Apr '21

0xB14F…BB41

1

0xB05a…eA5f VERIFY

$26.4K USDC

USDC.E

Mar '21

0xB05a…eA5f

1

0x2C2B…B4C9 VERIFY

$25.3K USDC

USDC.E

Apr '21

0x2C2B…B4C9

1

0x8eD9…2D01 VERIFY

$20.6K USDC

USDC.E

Mar '21

0x8eD9…2D01

1

0x72CE…Aa84 VERIFY

$20.4K USDC

USDC.E

Mar '21

0x72CE…Aa84

2

~Long-active0x5010…0d91 VERIFY

$5.4K USDC

USDC

—

0x5010…0d91

1

0x14cD…E376 VERIFY

$19.5K USDC

USDC.E

Apr '21

0x14cD…E376

1

0x69Ee…589D VERIFY

$19.0K USDC

USDC.E

Mar '21

0x69Ee…589D

2

0x80b1…ee48 VERIFY

$2 USDC

USDC

—

0x80b1…ee48

1

0x08cF…F66B VERIFY

$18.7K USDC

USDC.E

Apr '21

0x08cF…F66B

1

0xe8f1…6127 VERIFY

$17.2K USDC

USDC.E

Mar '21

0xe8f1…6127

1

0xfA71…EB11 VERIFY

$16.1K USDC

USDC.E

Mar '21

0xfA71…EB11

1

0xF59E…99F6 VERIFY

$15.0K USDC

USDC.E

Apr '21

0xF59E…99F6

1

0x3fd9…be82 VERIFY

$14.9K USDC

USDC.E

Mar '21

0x3fd9…be82

1

0x7A24…B61e VERIFY

$14.7K USDC

USDC.E

Mar '21

0x7A24…B61e

1

0xFc1c…0740 VERIFY

$14.3K USDC

USDC.E

Mar '21

0xFc1c…0740

1

@hhf0x082A…7917 VERIFY

$13.8K USDC

USDC.E

Mar '21

0x082A…7917

1

0x2c83…E3b3 VERIFY

$13.4K USDC

USDC.E

Apr '21

0x2c83…E3b3

1

0xa2FF…4C51 VERIFY

$13.1K USDC

USDC.E

Apr '21

0xa2FF…4C51

1

0xe809…5918 VERIFY

$12.7K USDC

USDC.E

Mar '21

0xe809…5918

1

0x94FC…3528 VERIFY

$11.9K USDC

USDC.E

Apr '21

0x94FC…3528

1

0xD344…CC40 VERIFY

$11.1K USDC

USDC.E

Apr '21

0xD344…CC40

1

0x5010…0D91 VERIFY

$11.0K USDC

USDC.E

Mar '21

0x5010…0D91

1

0x6f1c…3046 VERIFY

$10.4K USDC

USDC.E

Apr '21

0x6f1c…3046

1

0x66CE…c33D VERIFY

$10.0K USDC

USDC.E

Apr '21

0x66CE…c33D

1

0x27c6…5FF1 VERIFY

$9.8K USDC

USDC.E

Apr '21

0x27c6…5FF1

1

@beetown0xC22f…037a VERIFY

$9.6K USDC

USDC.E

Mar '21

0xC22f…037a

1

0x07F2…B823 VERIFY

$8.8K USDC

USDC.E

Apr '21

0x07F2…B823

1

0x5129…335F VERIFY

$8.7K USDC

USDC.E

Apr '21

0x5129…335F

1

0xB919…95BF VERIFY

$8.5K USDC

USDC.E

Apr '21

0xB919…95BF

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

0