@hindsightcapital2020 - 1309 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4163…32e3

hindsightcapital2020 - 1309

CREATED 2101d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2101d

ALL-TIME PNL−$1.8K−

WIN RATE56.5%13W / 10L

MARKETS23

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x590f2C3E88e3d4FB44D8eb2472cD854197041a8e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x361A…A0C1 VERIFY

$8.8K USDC

USDC.E

Dec '20

0x361A…A0C1

2

@youcrankdat - 12900x8280…4422 VERIFY

$9.5K USDC

USDC

—

0x8280…4422

1

0x365E…560F VERIFY

$7.8K USDC

USDC.E

Oct '20

0x365E…560F

2

@socialsocials0xd7a3…bf3c VERIFY

$25.0K USDC

USDC

—

0xd7a3…bf3c

1

0xFF8F…5443 VERIFY

$5.9K USDC

USDC.E

Nov '20

0xFF8F…5443

2

@socialsocials0xd7a3…bf3c VERIFY

$10.5K USDC

USDC

—

0xd7a3…bf3c

1

0x4AF4…c570 VERIFY

$5.5K USDC

USDC.E

Nov '20

0x4AF4…c570

2

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

1

0x6697…EfEf VERIFY

$4.4K USDC

USDC.E

Feb '21

0x6697…EfEf

2

@999999990xfef5…afb5 VERIFY

$222 USDC

USDC

—

0xfef5…afb5

1

0xf337…739c VERIFY

$2.6K USDC

USDC.E

Dec '20

0xf337…739c

2

@rippopsmoke - 560x730a…a0fe VERIFY

$30.0K USDC

USDC

—

0x730a…a0fe

1

0x2954…E9b6 VERIFY

$2.6K USDC

USDC.E

Jan '21

0x2954…E9b6

2

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.0K USDC

USDC

—

0x0d18…24a6

1

0x590f…1a8e VERIFY

$2.5K USDC

USDC.E

Oct '20

0x590f…1a8e

2

@rippopsmoke - 560x730a…a0fe VERIFY

$11.0K USDC

USDC

—

0x730a…a0fe

1

0x5674…a349 VERIFY

$1.6K USDC

USDC.E

Nov '20

0x5674…a349

2

@rippopsmoke - 560x730a…a0fe VERIFY

$21.0K USDC

USDC

—

0x730a…a0fe

1

0xA6B9…7304 VERIFY

$1.6K USDC

USDC.E

Jan '21

0xA6B9…7304

2

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.0K USDC

USDC

—

0x0d18…24a6

1

0x1DbB…605B VERIFY

$1.4K USDC

USDC.E

Jan '21

0x1DbB…605B

2

@999999990xfef5…afb5 VERIFY

$2.0K USDC

USDC

—

0xfef5…afb5

1

0x334E…0e58 VERIFY

$1.1K USDC

USDC.E

Jan '21

0x334E…0e58

2

@rippopsmoke - 560x730a…a0fe VERIFY

$22.0K USDC

USDC

—

0x730a…a0fe

1

0x7dc0…ED22 VERIFY

$806 USDC

USDC.E

Feb '21

0x7dc0…ED22

2

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

1

0xB4aa…0f91 VERIFY

$772 USDC

USDC.E

Feb '21

0xB4aa…0f91

2

@999999990xfef5…afb5 VERIFY

$700 USDC

USDC

—

0xfef5…afb5

1

0xcc45…3B24 VERIFY

$600 USDC

USDC.E

Nov '20

0xcc45…3B24

2

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

1

0x5655…33EA VERIFY

$591 USDC

USDC.E

Nov '20

0x5655…33EA

2

@rippopsmoke - 560x730a…a0fe VERIFY

$12.0K USDC

USDC

—

0x730a…a0fe

1

0x8747…e4D9 VERIFY

$293 USDC

USDC.E

Nov '20

0x8747…e4D9

2

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

1

0xAfeF…5dfF VERIFY

$263 USDC

USDC.E

Nov '20

0xAfeF…5dfF

2

@rippopsmoke - 560x730a…a0fe VERIFY

$15.0K USDC

USDC

—

0x730a…a0fe

1

0x32E8…e94F VERIFY

$106 USDC

USDC.E

Jan '21

0x32E8…e94F

2

@MonsieurDimanche0x0d18…24a6 VERIFY

$3.0K USDC

USDC

—

0x0d18…24a6

1

0x6415…9dab VERIFY

$56 USDC

USDC.E

Feb '21

0x6415…9dab

2

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

1

0xd015…F391 VERIFY

$18 USDC

USDC.E

Nov '20

0xd015…F391

2

@socialsocials0xd7a3…bf3c VERIFY

$3.0K USDC

USDC

—

0xd7a3…bf3c

1

0x3998…50C6 VERIFY

$3 USDC

USDC.E

Oct '20

0x3998…50C6

2

@socialsocials0xd7a3…bf3c VERIFY

$11.0K USDC

USDC

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0xd7a3…bf3c

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET