0xfaD3…B877 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xfaD3…B877

0xfaD37ffFAC1644A6EA1776b9E749F4DD05cCB877

CREATED 921d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE921d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7f499913D8E5642BFD6075098eF5cb6E35F89799CONTROLS 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

0x022d…D631 VERIFY

$11.8K USDC

USDC.E

Feb '24

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.4K USDC

USDC.E

Feb '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7f49…9799 VERIFY

$5.6K USDC

USDC

Jan '24

0x7f49…9799

~Long-active0x19ab…6307 VERIFY

$100 USDC

USDC

—

0x19ab…6307

QuickSwap0x8eF8…1de6 VERIFY

$4.3K USDC

USDC.E

Feb '24

0x8eF8…1de6

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x625E…b4cD VERIFY

$4.3K USDC

USDC.E

Mar '24

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.7K USDC

USDC.E

Feb '24

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xA4D9…62BD VERIFY

$3.2K USDC

USDC

Oct '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xA5CD…280f VERIFY

$2.5K USDC

USDC.E

Mar '24

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0x1a08…B95e VERIFY

$2.4K USDC

USDC

Feb '24

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x647f…C502 VERIFY

$1.0K USDC

USDC.E

Feb '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x6b7a…5B00 VERIFY

$975 USDC

USDC.E

Feb '24

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x1d31…4814 VERIFY

$293 USDC

USDC

Dec '24

0x1d31…4814

~Long-active0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

0x14Ef…6E45 VERIFY

$49 USDC

USDC

Mar '24

0x14Ef…6E45

~Long-active0x307b…b1d9 VERIFY

$0 USDC

USDC

—

0x307b…b1d9

Uniswap0xD36e…a418 VERIFY

$33 USDC

USDC

Jan '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x78F8…20e0 VERIFY

$6 USDC

USDC.E

Jan '25

0x78F8…20e0

0x896D…5575 VERIFY

$0 USDC

USDC.E

Mar '24

0x896D…5575

0xAE81…087D VERIFY

$0 USDC

USDC.E

Jul '24

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x8C25…9799 VERIFY

$0 USDC

USDC.E

Feb '24

0x8C25…9799

~Long-active0xf1ab…a888 VERIFY

$0 USDC

USDC

—

0xf1ab…a888

0x04BC…27F6 VERIFY

—

USDC

Feb '24

0x04BC…27F6

0x04Bc…27F6 VERIFY

—

USDC

Feb '24

0x04Bc…27F6

~Long-active0x7f49…9799 VERIFY

$150 USDC

USDC

—

0x7f49…9799

0xCf7d…2aae VERIFY

—

USDC

Jan '24

0xCf7d…2aae

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