0x0be0…5459 | PolyVerify Wallet Intelligence

SNAPSHOT · 54m OLD

WALLET FORENSICS · 0x0be0…5459

0x0be0333172f2dc305fFC4BfaEeaCdADBc15D5459

CREATED 1825d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1825d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x74406201614b424C4Da021677fe9F1D194a34c6ACONTROLS 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

$617.5K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$290.5K USDC

USDC.E

Aug '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1143…7187 VERIFY

$65.3K USDC

USDC.E

Oct '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x7440…4c6A VERIFY

$50.0K USDC

USDC.E

Aug '21

0x7440…4c6A

~Long-active0x1794…daca VERIFY

$2.7K USDC

USDC

—

0x1794…daca

0x96d6…17AE VERIFY

$46.1K USDC

USDC.E

Sep '21

0x96d6…17AE

~Long-active0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

0x2EC2…FFba VERIFY

$28.7K USDC

USDC.E

Dec '21

0x2EC2…FFba

~Contract0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

0xE507…4Edc VERIFY

$25.9K USDC

USDC.E

Aug '21

0xE507…4Edc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x4228…f321 VERIFY

$20.3K USDC

USDC.E

Aug '21

0x4228…f321

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x1800…6225 VERIFY

$16.4K USDC

USDC.E

Dec '21

0x1800…6225

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0x4bb4…c298 VERIFY

$14.4K USDC

USDC.E

Aug '21

0x4bb4…c298

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

Binance0xe780…e245 VERIFY

$12.0K USDC

USDC.E

Dec '21

0xe780…e245

0xd12b…9e77 VERIFY

$11.7K USDC

USDC.E

Apr '22

0xd12b…9e77

0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0x56FF…25E7 VERIFY

$10.0K USDC

USDC.E

Nov '21

0x56FF…25E7

~936 txs0x4461…56fd VERIFY

$20.0K USDC

USDC

—

0x4461…56fd

0x945B…B927 VERIFY

$5.0K USDC

USDC.E

Aug '22

0x945B…B927

1inch0x1111…097d VERIFY

$1.5K USDC

USDC.E

Nov '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xaCbB…Ad37 VERIFY

$500 USDC

USDC.E

Jun '21

0xaCbB…Ad37

0xe0ce…93Dc VERIFY

$1 USDC

USDC.E

Dec '21

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x891f…6055 VERIFY

—

USDC

Apr '22

0x891f…6055

~Long-active0x0be0…5459 VERIFY

$500 USDC

USDC

—

0x0be0…5459

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

0xc0eb…a7bB VERIFY

—

USDC

Dec '22

0xc0eb…a7bB

0x282C…607C VERIFY

—

USDC

Jun '22

0x282C…607C

0x1486…4d76 VERIFY

—

USDC

Jun '22

0x1486…4d76

0xD0db…4500 VERIFY

—

USDC

Jun '22

0xD0db…4500

0xDbd1…1050 VERIFY

—

USDC

Jun '22

0xDbd1…1050

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