0x5011…b50c | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x5011…b50c

0x5011FCf50c90200A43Bdf68e41079515F29Bb50c

CREATED 536d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE536d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaaaaE417c54dF9c3986191B8ad044068ee3Faa64CONTROLS 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

0xb761…A202 VERIFY

$375.8K USDC

USDC.E

Dec '24

0xb761…A202

~Long-active0x6cce…07dd VERIFY

$5 USDC

USDC

—

0x6cce…07dd

QuickSwap0x7B92…a710 VERIFY

$61.3K USDC

USDC.E

Dec '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

QuickSwap0x0e3E…4D77 VERIFY

$25.8K USDC

USDC

Dec '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x3108…81B7 VERIFY

$14.9K USDC

USDC

Dec '24

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xA374…6d32 VERIFY

$10.8K USDC

USDC.E

Dec '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1093…7295 VERIFY

$7.6K USDC

USDC.E

Dec '24

0x1093…7295

@AnunnakiTest0x995b…a2fa VERIFY

$8 USDC

USDC

—

0x995b…a2fa

0xB6e5…0FcB VERIFY

$7.6K USDC

USDC

Dec '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA4D8…28D9 VERIFY

$7.1K USDC

USDC

Dec '24

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xe6Ba…ef36 VERIFY

$4.0K USDC

USDC

Dec '24

0xe6Ba…ef36

0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0x32FA…D045 VERIFY

$2.5K USDC

USDC

Dec '24

0x32FA…D045

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xa6Ae…9719 VERIFY

$2.1K USDC

USDC

Dec '24

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xAE81…087D VERIFY

$1.0K USDC

USDC.E

Dec '24

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x45dD…0608 VERIFY

$353 USDC

USDC.E

Dec '24

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdb97…f812 VERIFY

$254 USDC

USDC

Dec '24

0xdb97…f812

0x0a8d…a2d4 VERIFY

$5 USDC

USDC

—

0x0a8d…a2d4

0xAA5e…2F2B VERIFY

$174 USDC

USDC.E

Dec '24

0xAA5e…2F2B

0xbe2f…1b54 VERIFY

$4.0M USDC

USDC

—

0xbe2f…1b54

0x4b54…99b4 VERIFY

$167 USDC

USDC.E

Dec '24

0x4b54…99b4

@AnunnakiTest0x995b…a2fa VERIFY

$12 USDC

USDC

—

0x995b…a2fa

0x2198…9251 VERIFY

$138 USDC

USDC.E

Dec '24

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0x55CA…8207 VERIFY

$85 USDC

USDC.E

Dec '24

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0xA5CD…280f VERIFY

$71 USDC

USDC.E

Dec '24

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

0xDaC8…255D VERIFY

$32 USDC

USDC.E

Dec '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x5E58…E495 VERIFY

$11 USDC

USDC.E

Dec '24

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0xEC15…b645 VERIFY

$11 USDC

USDC.E

Dec '24

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x6669…2634 VERIFY

$5 USDC

USDC

Dec '24

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0xc961…bf64 VERIFY

$2 USDC

USDC.E

Dec '24

0xc961…bf64

0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x29A9…DBc7 VERIFY

$1 USDC

USDC.E

Dec '24

0x29A9…DBc7

0xde1f…73dc VERIFY

$0 USDC

USDC

—

0xde1f…73dc

0x6D9e…C9D2 VERIFY

$1 USDC

USDC

Dec '24

0x6D9e…C9D2

0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0xC0E5…16C8 VERIFY

$0 USDC

USDC.E

Dec '24

0xC0E5…16C8

0x6bb9…0285 VERIFY

$0 USDC

USDC

—

0x6bb9…0285

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