@johnyboy - 30853 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x093A…ECC8

johnyboy - 30853

CREATED 1894d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1894d

ALL-TIME PNL+$44+

WIN RATE46.0%86W / 101L

MARKETS192

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD6A39D6c50fd16B6BC57a036f535E40aD32F1B37

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$536 USDC

USDC.E

Aug '21

0xfa0b…81b9

0xBB97…06D9 VERIFY

$176 USDC

USDC.E

Aug '21

0xBB97…06D9

0x737D…81a3 VERIFY

$167 USDC

USDC.E

Sep '21

0x737D…81a3

0x2040…97aD VERIFY

$152 USDC

USDC.E

Aug '21

0x2040…97aD

0xECBe…F68A VERIFY

$146 USDC

USDC.E

Aug '21

0xECBe…F68A

@dougiedigital - 119860xaE50…0354 VERIFY

$138 USDC

USDC.E

Aug '21

0xaE50…0354

0x4331…57A0 VERIFY

$122 USDC

USDC.E

Aug '21

0x4331…57A0

0xD0fc…5ACd VERIFY

$105 USDC

USDC.E

Aug '21

0xD0fc…5ACd

0x980e…96f3 VERIFY

$101 USDC

USDC.E

Sep '21

0x980e…96f3

0x403A…7d7a VERIFY

$100 USDC

USDC.E

Aug '21

0x403A…7d7a

0x9613…6d7b VERIFY

$90 USDC

USDC.E

Sep '21

0x9613…6d7b

0x1005…6Cf0 VERIFY

$87 USDC

USDC.E

Aug '21

0x1005…6Cf0

0x7E22…14d2 VERIFY

$84 USDC

USDC.E

Aug '21

0x7E22…14d2

0xEaED…f7BE VERIFY

$80 USDC

USDC.E

Nov '21

0xEaED…f7BE

@Lance Uppercut0x4f70…D185 VERIFY

$78 USDC

USDC.E

Aug '21

0x4f70…D185

0xF766…C477 VERIFY

$55 USDC

USDC.E

Nov '21

0xF766…C477

0x790e…49b4 VERIFY

$54 USDC

USDC.E

Nov '21

0x790e…49b4

0xBC07…ae2E VERIFY

$51 USDC

USDC.E

Nov '21

0xBC07…ae2E

0x2ef1…5e41 VERIFY

$51 USDC

USDC.E

Nov '21

0x2ef1…5e41

0xbb63…6B63 VERIFY

$46 USDC

USDC.E

Aug '21

0xbb63…6B63

0x3202…9f82 VERIFY

$46 USDC

USDC.E

Aug '21

0x3202…9f82

0x78D8…4eD7 VERIFY

$41 USDC

USDC.E

Nov '21

0x78D8…4eD7

0x46dd…C8c8 VERIFY

$36 USDC

USDC.E

Aug '21

0x46dd…C8c8

0x77F6…52A6 VERIFY

$35 USDC

USDC.E

Oct '21

0x77F6…52A6

0x1202…9FA2 VERIFY

$31 USDC

USDC.E

Jan '22

0x1202…9FA2

0x44e1…a1d0 VERIFY

$30 USDC

USDC.E

Nov '21

0x44e1…a1d0

0xCcF4…E22F VERIFY

$30 USDC

USDC.E

Nov '21

0xCcF4…E22F

0xF128…846b VERIFY

$25 USDC

USDC.E

Nov '21

0xF128…846b

0x54e7…5125 VERIFY

$24 USDC

USDC.E

Dec '21

0x54e7…5125

0xBaE6…934d VERIFY

$23 USDC

USDC.E

Dec '21

0xBaE6…934d

0xB1C6…4475 VERIFY

$21 USDC

USDC.E

Nov '21

0xB1C6…4475

0x08Ad…35Fe VERIFY

$19 USDC

USDC.E

Jan '22

0x08Ad…35Fe

0xf40c…8Ca6 VERIFY

$18 USDC

USDC.E

Dec '21

0xf40c…8Ca6

0x7799…2216 VERIFY

$18 USDC

USDC.E

Oct '21

0x7799…2216

0x7C0b…77CB VERIFY

$17 USDC

USDC.E

Oct '21

0x7C0b…77CB

0x9EFE…477E VERIFY

$16 USDC

USDC.E

Sep '21

0x9EFE…477E

0xaE4A…7256 VERIFY

$14 USDC

USDC.E

Oct '21

0xaE4A…7256

0x5000…3dE4 VERIFY

$13 USDC

USDC.E

Oct '21

0x5000…3dE4

@0x471cd20fcaae11e9e0085dd24c8df5852ca521fe0x471C…21FE VERIFY

$13 USDC

USDC.E

Jan '22

0x471C…21FE

0x365C…74d1 VERIFY

$12 USDC

USDC.E

Oct '21

0x365C…74d1

0x6209…2890 VERIFY

$11 USDC

USDC.E

Oct '21

0x6209…2890

0xD02e…8F3C VERIFY

$11 USDC

USDC.E

Oct '21

0xD02e…8F3C

@0x471cd20fcaae11e9e0085dd24c8df5852ca521fe0x9952…DA41 VERIFY

$10 USDC

USDC.E

Dec '21

0x9952…DA41

0xaf27…B5ed VERIFY

$10 USDC

USDC.E

Feb '22

0xaf27…B5ed

0x3309…b1Fb VERIFY

$10 USDC

USDC.E

Dec '21

0x3309…b1Fb

0x1993…656C VERIFY

$10 USDC

USDC.E

Dec '21

0x1993…656C

0xEe2c…188e VERIFY

$10 USDC

USDC.E

Sep '21

0xEe2c…188e

0x9111…A5B9 VERIFY

$8 USDC

USDC.E

Dec '21

0x9111…A5B9

0x7441…90Bc VERIFY

$8 USDC

USDC.E

Feb '22

0x7441…90Bc

0x2Cc2…aDcC VERIFY

$8 USDC

USDC.E

Feb '22

0x2Cc2…aDcC

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET