0x1f5F…4c74 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x1f5F…4c74

0x1f5F032C09464989C9d95866cAebF609c77c4c74

CREATED 1583d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1583d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd56fBe3294eA4D73ccA99ff8751cE7BD9B688Cd5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Domahhhh0x9d84…1344 VERIFY

$41.7K USDC

USDC.E

Mar '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@GummiMummi0x0E8D…dFcc VERIFY

$36.4K USDC

USDC.E

Mar '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@CSP_Trading0x4CC3…7552 VERIFY

$34.2K USDC

USDC.E

Mar '22

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

@VibesGreaterRules0x7789…F823 VERIFY

$15.3K USDC

USDC.E

Mar '22

0x7789…F823

~Contract0x365e…560f VERIFY

$1.3K USDC

USDC

—

0x365e…560f

@UGLY-domer-HAHAHA0xb812…bE01 VERIFY

$8.0K USDC

USDC.E

Mar '22

0xb812…bE01

@Anone0x6add…6bb6 VERIFY

$2.0K USDC

USDC

—

0x6add…6bb6

@Username-5240x981f…2c5F VERIFY

$4.4K USDC

USDC.E

Mar '22

0x981f…2c5F

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$1 USDC

USDC

—

0xfa0b…81b9

@Anon6910x47C1…Af00 VERIFY

$2.5K USDC

USDC.E

Mar '22

0x47C1…Af00

~Contract0x365e…560f VERIFY

$73 USDC

USDC

—

0x365e…560f

@kazz-1890x74d8…Aff5 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x74d8…Aff5

~Contract0xf2a8…3873 VERIFY

$10 USDC

USDC

—

0xf2a8…3873

@RWCS0x4Ab9…8Ebe VERIFY

$2.0K USDC

USDC.E

Mar '22

0x4Ab9…8Ebe

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$2.0K USDC

USDC.E

Mar '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@motherbear0x19BC…4834 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x19BC…4834

@startrader6440x6C92…1322 VERIFY

$1.0K USDC

USDC.E

Mar '22

0x6C92…1322

~Contract0xd127…ac03 VERIFY

$1 USDC

USDC

—

0xd127…ac03

@Unconscious94850x560b…Af09 VERIFY

$800 USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

@New.Jeans0xE2B1…7D2a VERIFY

$700 USDC

USDC.E

Mar '22

0xE2B1…7D2a

@Illuminatiboi0xdA44…2B09 VERIFY

$564 USDC

USDC.E

Mar '22

0xdA44…2B09

~Contract0xc1c7…8f8d VERIFY

$99 USDC

USDC

—

0xc1c7…8f8d

@Zoldyck0xcaE7…a113 VERIFY

$500 USDC

USDC.E

Mar '22

0xcaE7…a113

~Contract0x9509…1d4c VERIFY

$1.7K USDC

USDC

—

0x9509…1d4c

@HarvardInsider0xa282…1CC2 VERIFY

$481 USDC

USDC.E

Mar '22

0xa282…1CC2

~Long-active0x033a…eb59 VERIFY

$192 USDC

USDC

—

0x033a…eb59

0xdCb0…28Dd VERIFY

$401 USDC

USDC.E

Mar '22

0xdCb0…28Dd

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

0xb37a…78fd VERIFY

$222 USDC

USDC.E

Mar '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

0x62D8…df3C VERIFY

$55 USDC

USDC.E

Mar '22

0x62D8…df3C

~Contract0xfc4c…c282 VERIFY

$1.5K USDC

USDC

—

0xfc4c…c282

@ettowers0x2B9b…7fEb VERIFY

$50 USDC

USDC.E

Mar '22

0x2B9b…7fEb

~Contract0x1e03…6298 VERIFY

$240 USDC

USDC

—

0x1e03…6298

@Gaeten-Dugas0xA1e9…8B44 VERIFY

$50 USDC

USDC.E

Mar '22

0xA1e9…8B44

~Contract0x27d1…fe4d VERIFY

$83 USDC

USDC

—

0x27d1…fe4d

@crystalfalls0xb2D6…F3BD VERIFY

$20 USDC

USDC.E

Mar '22

0xb2D6…F3BD

@Fortysixpercent - 76160x1138…f3da VERIFY

$101 USDC

USDC

—

0x1138…f3da

@MMousse0x1Cba…6A4C VERIFY

$15 USDC

USDC.E

Mar '22

0x1Cba…6A4C

@Offbeat-Administration0x38c9…67c4 VERIFY

$524 USDC

USDC

—

0x38c9…67c4

@ihatemyself0xe8E4…b676 VERIFY

$15 USDC

USDC.E

Mar '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

@0x9d5f2305d1191eb73fae9c085b011f330e8221d80x02Ca…F4c3 VERIFY

$10 USDC

USDC.E

Mar '22

0x02Ca…F4c3

~Long-active0x9143…e5c5 VERIFY

$50 USDC

USDC

—

0x9143…e5c5

@lukaagres - 107650x5663…3059 VERIFY

$5 USDC

USDC.E

Mar '22

0x5663…3059

@anyfaj20xfaba…c1a5 VERIFY

$29 USDC

USDC

—

0xfaba…c1a5

@83bvhf74y580x295f…D1C9 VERIFY

$5 USDC

USDC.E

Mar '22

0x295f…D1C9

~Long-active0x9143…e5c5 VERIFY

$150 USDC

USDC

—

0x9143…e5c5

@sim.br0x22b8…8620 VERIFY

$4 USDC

USDC.E

Mar '22

0x22b8…8620

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$119 USDC

USDC

—

0xfa0b…81b9

@KingMisha0xF9b8…8DA6 VERIFY

$2 USDC

USDC.E

Mar '22

0xF9b8…8DA6

@0x18bdfb3763ee7dbd0496d812e7d51e74ab7ad4c20x244b…42B4 VERIFY

$2 USDC

USDC.E

Mar '22

0x244b…42B4

@Mfal160xe8f9…9De0 VERIFY

$1 USDC

USDC.E

Mar '22

0xe8f9…9De0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET