0xf487…1530 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xf487…1530

0xf4875B230B0286d9d4d01B635A7f369bd0441530

CREATED 1895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x96b357Dfa5BDE2908f17bb0966C3Cd94C3cb2301CONTROLS 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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$46.7K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x9024…dADE VERIFY

$28.4K USDC

USDC.E

Aug '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x5A36…7903 VERIFY

$10.1K USDC

USDC.E

Aug '21

0x5A36…7903

~Contract0xeef6…c6ee VERIFY

$1 USDC

USDC

—

0xeef6…c6ee

0xbEbA…21ef VERIFY

$5.9K USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x97B4…198e VERIFY

$5.3K USDC

USDC.E

Aug '21

0x97B4…198e

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x96b3…2301 VERIFY

$5.3K USDC

USDC.E

Jul '21

0x96b3…2301

0x1605…4daD VERIFY

$4.6K USDC

USDC.E

Aug '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.8K USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5b13…a659 VERIFY

$2.5K USDC

USDC.E

Sep '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x8375…Cb57 VERIFY

$2.2K USDC

USDC.E

Aug '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x402F…0047 VERIFY

$1.3K USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0x4Cd2…89dF VERIFY

$1.2K USDC

USDC.E

Aug '21

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x0275…0237 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x0275…0237

0x6e7a…4827 VERIFY

$1.0K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x648A…BbAB VERIFY

$500 USDC

USDC.E

Sep '21

0x648A…BbAB

0x1f0F…4136 VERIFY

$500 USDC

USDC.E

Sep '21

0x1f0F…4136

~Long-active0xf487…1530 VERIFY

$500 USDC

USDC

—

0xf487…1530

0x0CA2…93C5 VERIFY

$383 USDC

USDC.E

Aug '21

0x0CA2…93C5

0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0x1143…7187 VERIFY

$186 USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x2cF7…a728 VERIFY

$150 USDC

USDC.E

Aug '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xB9B2…9D0b VERIFY

$106 USDC

USDC.E

Aug '21

0xB9B2…9D0b

~Contract0x0ca2…93c5 VERIFY

$1 USDC

USDC

—

0x0ca2…93c5

0x8A4C…1EBc VERIFY

$23 USDC

USDC.E

Aug '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x4E29…CEDF VERIFY

—

USDC

Jul '21

0x4E29…CEDF

~Long-active0x986a…23dd VERIFY

$104 USDC

USDC

—

0x986a…23dd

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0