0xd6e7…D948 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xd6e7…D948

0xd6e78DaacD9D37C4a73F710194c216fCE074D948

CREATED 898d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE898d

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

0x45dD…0608 VERIFY

$40.2K USDC

USDC.E

Dec '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x647f…C502 VERIFY

$19.6K USDC

USDC.E

Dec '23

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

QuickSwap0x7B92…a710 VERIFY

$15.6K USDC

USDC.E

Jan '24

0x7B92…a710

0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x5645…a8Cf VERIFY

$12.8K USDC

USDC.E

Dec '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x6b7a…5B00 VERIFY

$12.5K USDC

USDC.E

Dec '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x55CA…8207 VERIFY

$11.7K USDC

USDC.E

Dec '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0xeEF1…03c8 VERIFY

$9.2K USDC

USDC.E

Jan '24

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xCE67…BDB3 VERIFY

$3.8K USDC

USDC.E

Dec '23

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x10f4…6639 VERIFY

$3.0K USDC

USDC.E

Dec '23

0x10f4…6639

0x3Fa1…cd80 VERIFY

$2.3K USDC

USDC.E

Dec '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x096C…82f4 VERIFY

$1.7K USDC

USDC.E

Dec '23

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xA5CD…280f VERIFY

$1.2K USDC

USDC.E

Dec '23

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0xcd35…e858 VERIFY

$965 USDC

USDC.E

Dec '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x853E…670d VERIFY

$742 USDC

USDC.E

Dec '23

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xEC15…b645 VERIFY

$575 USDC

USDC.E

Dec '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0xC2CB…1F4B VERIFY

$552 USDC

USDC.E

Jan '24

0xC2CB…1F4B

@georgecostanzabanana0x38cc…e5ec VERIFY

$77 USDC

USDC

—

0x38cc…e5ec

0x9EB7…C605 VERIFY

$476 USDC

USDC.E

Jan '24

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xDE99…23E8 VERIFY

$452 USDC

USDC.E

Dec '23

0xDE99…23E8

0x4701…3eeb VERIFY

$75.0K USDC

USDC

—

0x4701…3eeb

0x257d…799A VERIFY

$438 USDC

USDC.E

Dec '23

0x257d…799A

@0x6d6803fba7ca68914800885604b26af2233158ac0x6d68…58ac VERIFY

$131 USDC

USDC

—

0x6d68…58ac

0x20D4…01aE VERIFY

$377 USDC

USDC.E

Dec '23

0x20D4…01aE

0x1f17…73c4 VERIFY

$10 USDC

USDC

—

0x1f17…73c4

0x7E2e…B89D VERIFY

$357 USDC

USDC.E

Dec '23

0x7E2e…B89D

0xc6b1…0374 VERIFY

$4.0K USDC

USDC

—

0xc6b1…0374

0x56fC…8FEB VERIFY

$349 USDC

USDC.E

Jan '24

0x56fC…8FEB

0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0xA374…6d32 VERIFY

$322 USDC

USDC.E

Jan '24

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x44eB…3B71 VERIFY

$298 USDC

USDC.E

Dec '23

0x44eB…3B71

0x4235…e813 VERIFY

$136.0K USDC

USDC

—

0x4235…e813

0x4dEb…28b8 VERIFY

$294 USDC

USDC.E

Dec '23

0x4dEb…28b8

0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x5850…9eB1 VERIFY

$227 USDC

USDC.E

Dec '23

0x5850…9eB1

0xeef5…76f4 VERIFY

$16 USDC

USDC

—

0xeef5…76f4

0xDaC8…255D VERIFY

$197 USDC

USDC.E

Dec '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x8AB4…6790 VERIFY

$190 USDC

USDC.E

Dec '23

0x8AB4…6790

0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x384c…D724 VERIFY

$181 USDC

USDC.E

Dec '23

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0xB980…BF04 VERIFY

$167 USDC

USDC.E

Jan '24

0xB980…BF04

0x6f99…0b0e VERIFY

$108 USDC

USDC

—

0x6f99…0b0e

0x7E02…935D VERIFY

$150 USDC

USDC.E

Jan '24

0x7E02…935D

0x397B…2387 VERIFY

$126 USDC

USDC.E

Jan '24

0x397B…2387

0xB372…9153 VERIFY

$122 USDC

USDC.E

Jan '24

0xB372…9153

0xBf30…E9f6 VERIFY

$119 USDC

USDC.E

Dec '23

0xBf30…E9f6

0x5937…F439 VERIFY

$117 USDC

USDC.E

Dec '23

0x5937…F439

0x114C…B350 VERIFY

$110 USDC

USDC.E

Dec '23

0x114C…B350

0xAE81…087D VERIFY

$96 USDC

USDC.E

Dec '23

0xAE81…087D

0x7b3E…e36c VERIFY

$94 USDC

USDC.E

Jan '24

0x7b3E…e36c

0x3d0A…C64b VERIFY

$73 USDC

USDC.E

Dec '23

0x3d0A…C64b

0xA34E…3F0C VERIFY

$71 USDC

USDC.E

Jan '24

0xA34E…3F0C

0x4470…4cce VERIFY

$59 USDC

USDC.E

Jan '24

0x4470…4cce

0x20BF…F490 VERIFY

$59 USDC

USDC.E

Jan '24

0x20BF…F490

0x88f3…57d6 VERIFY

$55 USDC

USDC.E

Jan '24

0x88f3…57d6

0x2217…47BD VERIFY

$49 USDC

USDC.E

Jan '24

0x2217…47BD

0xe7E0…11a2 VERIFY

$48 USDC

USDC.E

Dec '23

0xe7E0…11a2

0x8A4C…1EBc VERIFY

$48 USDC

USDC.E

Dec '23

0x8A4C…1EBc

0x85ba…F4ff VERIFY

$36 USDC

USDC.E

Dec '23

0x85ba…F4ff

0x7CF5…5666 VERIFY

$29 USDC

USDC.E

Dec '23

0x7CF5…5666

0x94d4…e440 VERIFY

$28 USDC

USDC.E

Dec '23

0x94d4…e440

0xacd5…3aD9 VERIFY

$21 USDC

USDC.E

Dec '23

0xacd5…3aD9

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