0xa335…0A98 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xa335…0A98

0xa335072997708d90937e679f59a4D28297540A98

CREATED 1065d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1065d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc493F943a1fd910D01dcaBea86e61415ce43E787CONTROLS 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

0xC7F1…741A VERIFY

$473.7K USDC

USDC.E

Aug '23

0xC7F1…741A

0x8929…fb29 VERIFY

$0 USDC

USDC

—

0x8929…fb29

0xdB6f…f498 VERIFY

$64.8K USDC

USDC.E

Oct '23

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

MetaMask0xc590…c02b VERIFY

$13.7K USDC

USDC.E

Sep '23

0xc590…c02b

0x39E3…0E63 VERIFY

$10.0K USDC

USDC.E

Jan '24

0x39E3…0E63

0x5E58…a540 VERIFY

$7.2K USDC

USDC.E

Sep '23

0x5E58…a540

0xcaca…a35f VERIFY

$7 USDC

USDC

—

0xcaca…a35f

0x2CF9…4C96 VERIFY

$2.0K USDC

USDC.E

Jan '24

0x2CF9…4C96

0x5c8d…1C6f VERIFY

$1.3K USDC

USDC.E

Oct '23

0x5c8d…1C6f

0x6081…fe80 VERIFY

$10 USDC

USDC

—

0x6081…fe80

@0xc41a6568889fd2017650efcb959653a55a46018b0xc41A…018B VERIFY

$1.0K USDC

USDC.E

Jan '24

0xc41A…018B

0x56ad…4bd3 VERIFY

$97 USDC

USDC

—

0x56ad…4bd3

@0x6fa588130201d0b23ca5844d3bce68472420eaa20x6Fa5…Eaa2 VERIFY

$1000 USDC

USDC.E

Oct '23

0x6Fa5…Eaa2

@saygoodbet0xd5F9…e343 VERIFY

$837 USDC

USDC.E

Oct '23

0xd5F9…e343

0xa127…4447 VERIFY

$97 USDC

USDC

—

0xa127…4447

0x22e1…D25e VERIFY

$781 USDC

USDC.E

Jan '24

0x22e1…D25e

@tripleline0x5532…64BD VERIFY

$495 USDC

USDC.E

Jan '24

0x5532…64BD

0x15B6…8143 VERIFY

$334 USDC

USDC.E

Jan '24

0x15B6…8143

0x3493…3692 VERIFY

$270 USDC

USDC.E

Jan '24

0x3493…3692

0x1eb6…001f VERIFY

$335 USDC

USDC

—

0x1eb6…001f

0x65C3…C1F7 VERIFY

$249 USDC

USDC.E

Jan '24

0x65C3…C1F7

0x1205…1fe1 VERIFY

$10 USDC

USDC

—

0x1205…1fe1

0xef9F…7Ab2 VERIFY

$247 USDC

USDC.E

Jan '24

0xef9F…7Ab2

0x6090…d113 VERIFY

$5 USDC

USDC

—

0x6090…d113

@0xe18173b6e3f018a66500e719ecefefa97ef920320xe181…2032 VERIFY

$200 USDC

USDC.E

Jan '24

0xe181…2032

Paraswap V5 Router0xdef1…ee57 VERIFY

$33 USDC

USDC

—

0xdef1…ee57

0x444E…FaC9 VERIFY

$196 USDC

USDC.E

Oct '23

0x444E…FaC9

0x428a…c010 VERIFY

$86 USDC

USDC

—

0x428a…c010

0x0840…2ef3 VERIFY

$195 USDC

USDC.E

Jan '24

0x0840…2ef3

0xb948…172f VERIFY

$11 USDC

USDC

—

0xb948…172f

0x7C1C…A44F VERIFY

$189 USDC

USDC.E

Jan '24

0x7C1C…A44F

~Contract0xdb6f…f498 VERIFY

$514 USDC

USDC

—

0xdb6f…f498

@0xb40e4ac1ef40a682871aab4501174859672db5e10xb40E…B5e1 VERIFY

$184 USDC

USDC.E

Jan '24

0xb40E…B5e1

0x27f8…0a6e VERIFY

$0 USDC

USDC

—

0x27f8…0a6e

0x7c87…47ab VERIFY

$172 USDC

USDC.E

Jan '24

0x7c87…47ab

~Contract0xdb6f…f498 VERIFY

$222 USDC

USDC

—

0xdb6f…f498

0xdDE1…3E10 VERIFY

$171 USDC

USDC.E

Jan '24

0xdDE1…3E10

~Contract0xdb6f…f498 VERIFY

$2 USDC

USDC

—

0xdb6f…f498

@0xd74f2b65a1bd98f12df3871cfdc6b81a36f7e1b80xd74F…e1B8 VERIFY

$170 USDC

USDC.E

Jan '24

0xd74F…e1B8

@0x09b9669d4f467259dbbda29b5b6ef96fd0aba5200x09b9…a520 VERIFY

$0 USDC

USDC

—

0x09b9…a520

@0x3292ec720bc15450d6845b3093769d192065b9b50x3292…B9B5 VERIFY

$166 USDC

USDC.E

Jan '24

0x3292…B9B5

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0xdc13…1be0 VERIFY

$166 USDC

USDC.E

Jan '24

0xdc13…1be0

0xc590…c02b VERIFY

$24 USDC

USDC

—

0xc590…c02b

@0xfd3f66c65c13bd096c8b153538ccd993587fc1980xfd3f…c198 VERIFY

$161 USDC

USDC.E

Jan '24

0xfd3f…c198

@artalireza0xF458…1F73 VERIFY

$159 USDC

USDC.E

Jan '24

0xF458…1F73

0xba4e…3a7e VERIFY

$165 USDC

USDC

—

0xba4e…3a7e

@0xf3ab9cfcb566b6df96a5cacca0cdd0bbd117030c0xF3ab…030c VERIFY

$154 USDC

USDC.E

Jan '24

0xF3ab…030c

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

@0xee24b841f40e5b2504f44a209cd2eeb64c5973550xEE24…7355 VERIFY

$153 USDC

USDC.E

Jan '24

0xEE24…7355

0x0387…3aA7 VERIFY

$140 USDC

USDC.E

Jan '24

0x0387…3aA7

0xd59C…0f96 VERIFY

$130 USDC

USDC.E

Jan '24

0xd59C…0f96

0xD786…6fB9 VERIFY

$128 USDC

USDC.E

Oct '23

0xD786…6fB9

@usgrant0x9fC7…1e83 VERIFY

$110 USDC

USDC.E

Oct '23

0x9fC7…1e83

@ombakning0x676b…Eea7 VERIFY

$100 USDC

USDC.E

Jan '24

0x676b…Eea7

0xe98f…3CBE VERIFY

$100 USDC

USDC.E

Jan '24

0xe98f…3CBE

@0x64825ae6af04879edf6b1e0a39924199ccca27200x6482…2720 VERIFY

$100 USDC

USDC.E

Jan '24

0x6482…2720

0x95A7…f4e1 VERIFY

$75 USDC

USDC.E

Oct '23

0x95A7…f4e1

0xA01e…1125 VERIFY

$71 USDC

USDC.E

Oct '23

0xA01e…1125

0x2dBC…DE6d VERIFY

$69 USDC

USDC.E

Oct '23

0x2dBC…DE6d

0x9c65…1CF4 VERIFY

$69 USDC

USDC.E

Jan '24

0x9c65…1CF4

@xiaoshenbtc0xaF12…64c3 VERIFY

$64 USDC

USDC.E

Jan '24

0xaF12…64c3

0xF619…B173 VERIFY

$63 USDC

USDC.E

Jan '24

0xF619…B173

0x1FA7…8F23 VERIFY

$63 USDC

USDC.E

Jan '24

0x1FA7…8F23

@erixink0x0614…4f7d VERIFY

$56 USDC

USDC.E

Jan '24

0x0614…4f7d

@Aliaah0xb248…E569 VERIFY

$55 USDC

USDC.E

Oct '23

0xb248…E569

0xA417…E063 VERIFY

$53 USDC

USDC.E

Jan '24

0xA417…E063

0x8528…762F VERIFY

$53 USDC

USDC.E

Oct '23

0x8528…762F

0xdCcF…01d4 VERIFY

$51 USDC

USDC.E

Jan '24

0xdCcF…01d4

0x4A3E…Ab46 VERIFY

$50 USDC

USDC.E

Jan '24

0x4A3E…Ab46

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