0x1B34…f742 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1B34…f742

0x1B343e4Ef4DA1176E62221a4236205C76a74f742

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe4984fC367ab9a8c9DC6978D5C0D22C6626c6c54

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3bcC…B468 VERIFY

$61.4K USDC

USDC.E

Dec '21

0x3bcC…B468

2

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0xd69b…Be51 VERIFY

$11.7K USDC

USDC.E

Aug '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xCa8e…9969 VERIFY

$11.5K USDC

USDC.E

Sep '21

0xCa8e…9969

2

~172 txs0xb1f5…1c2c VERIFY

$25.0K USDC

USDC

—

0xb1f5…1c2c

1

0x4C06…3688 VERIFY

$10.3K USDC

USDC.E

Sep '21

0x4C06…3688

1

0x17Df…5A33 VERIFY

$7.2K USDC

USDC.E

Sep '21

0x17Df…5A33

2

~Long-active0x16ce…ff91 VERIFY

$10 USDC

USDC

—

0x16ce…ff91

1

0x74b3…8B9B VERIFY

$7.1K USDC

USDC.E

Jan '22

0x74b3…8B9B

2

0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

1

0x606A…9DE2 VERIFY

$6.2K USDC

USDC.E

Jul '21

0x606A…9DE2

2

0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

1

0x85dE…3b2d VERIFY

$4.9K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0xC60a…D088 VERIFY

$4.2K USDC

USDC.E

Aug '21

0xC60a…D088

2

0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

1

0xD70f…593c VERIFY

$3.9K USDC

USDC.E

Oct '21

0xD70f…593c

2

0x825d…82fc VERIFY

$1 USDC

USDC

—

0x825d…82fc

1

0xAA71…2B92 VERIFY

$2.5K USDC

USDC.E

Oct '21

0xAA71…2B92

2

0x8a34…19dc VERIFY

$10 USDC

USDC

—

0x8a34…19dc

1

0x3483…315B VERIFY

$2.4K USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x1dC3…5348 VERIFY

$1.7K USDC

USDC.E

Jul '21

0x1dC3…5348

2

0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

1

0xcaeE…c1eb VERIFY

$1.2K USDC

USDC.E

Oct '21

0xcaeE…c1eb

2

0x825d…82fc VERIFY

$10 USDC

USDC

—

0x825d…82fc

1

0x853E…670d VERIFY

$518 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$394 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x5E58…E495 VERIFY

$107 USDC

USDC.E

Jul '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x1099…8796 VERIFY

$75 USDC

USDC.E

Oct '21

0x1099…8796

2

0x825d…82fc VERIFY

$0 USDC

USDC

—

0x825d…82fc

1

0x8312…1673 VERIFY

$75 USDC

USDC.E

Jul '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xf04a…6Bdd VERIFY

$74 USDC

USDC.E

Sep '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xe498…6c54 VERIFY

$31 USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0xf2a6…C22c VERIFY

$14 USDC

USDC.E

Feb '22

0xf2a6…C22c

2

0x6612…30d3 VERIFY

$100.0K USDC

USDC

—

0x6612…30d3

1

0x75F4…c463 VERIFY

$8 USDC

USDC.E

Oct '21

0x75F4…c463

2

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

1

0x39D7…8F82 VERIFY

$4 USDC

USDC.E

Aug '21

0x39D7…8F82

1

0x0D40…17e6 VERIFY

$1 USDC

USDC.E

Oct '21

0x0D40…17e6

2

0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

1

0xa5Bb…1471 VERIFY

—

USDC

Jun '21

0xa5Bb…1471

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET