0x238F…cbAe | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x238F…cbAe

0x238FeFe83597690695922D5683F61ea324F9cbAe

CREATED 2103d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2103d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcb59b8a261bBB6FfCb376b4c198BAA0bb896e6D6CONTROLS 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

0xd69b…Be51 VERIFY

$1.0K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xdB6f…f498 VERIFY

$753 USDC

USDC.E

Mar '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xcb59…e6D6 VERIFY

$400 USDC

USDC.E

Dec '21

0xcb59…e6D6

0x2d8D…4e9C VERIFY

$95 USDC

USDC.E

Apr '22

0x2d8D…4e9C

~Long-active0x238f…cbae VERIFY

$400 USDC

USDC

—

0x238f…cbae

0xf04a…6Bdd VERIFY

$25 USDC

USDC.E

Dec '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x9cb4…19A2 VERIFY

$23 USDC

USDC.E

Aug '22

0x9cb4…19A2

~Long-active0x238f…cbae VERIFY

$25 USDC

USDC

—

0x238f…cbae

0xF36b…510b VERIFY

—

USDC

Oct '20

0xF36b…510b

0x20B5…D268 VERIFY

—

USDC

Dec '21

0x20B5…D268

0xb7FD…F548 VERIFY

—

USDC

Jul '21

0xb7FD…F548

0xEE2a…910F VERIFY

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USDC

Sep '20

0xEE2a…910F

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