0x13FC…70b0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x13FC…70b0

0x13FC2Ca1f3f32EC06c6D1B5d3523BAb0Bb4970b0

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd69b…Be51 VERIFY

$26.5K USDC

USDC.E

Aug '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xd928…d588 VERIFY

$25.5K USDC

USDC.E

Oct '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x85dE…3b2d VERIFY

$11.6K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xa1d8…2DAc VERIFY

$5.3K USDC

USDC.E

Aug '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x9610…0bA6 VERIFY

$3.3K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0x6046…84EE VERIFY

$3.3K USDC

USDC.E

Aug '21

0x6046…84EE

~Long-active0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

0x5b13…a659 VERIFY

$1.9K USDC

USDC.E

Jul '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x5395…80ed VERIFY

$1.8K USDC

USDC.E

Sep '21

0x5395…80ed

~Long-active0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

0x9Ec2…DEB0 VERIFY

$1.6K USDC

USDC.E

Jul '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xa305…b967 VERIFY

$1.5K USDC

USDC.E

Oct '21

0xa305…b967

~Long-active0xffc0…6cee VERIFY

$2.8K USDC

USDC

—

0xffc0…6cee

0x9bE9…6925 VERIFY

$948 USDC

USDC.E

Sep '21

0x9bE9…6925

0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0x8312…1673 VERIFY

$370 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xe498…6c54 VERIFY

$234 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x1c59…187b VERIFY

$195 USDC

USDC.E

Sep '21

0x1c59…187b

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

0x8496…0F68 VERIFY

$94 USDC

USDC.E

Aug '21

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0xcd35…e858 VERIFY

$80 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5DE6…6f9a VERIFY

$29 USDC

USDC.E

Nov '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x4Db7…7751 VERIFY

$12 USDC

USDC.E

Nov '21

0x4Db7…7751

0xEc12…07f2 VERIFY

$0 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xCf56…9b51 VERIFY

—

USDC

Mar '22

0xCf56…9b51

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET