0x42f0…cef9 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x42f0…cef9

0x42f0A7c91c76d1d858Dcb62e21104Ded7471cef9

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD08e15c53a19aEF64059A09746C0E17d62fF2b97

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF7eC…f511 VERIFY

$5.6K USDC

USDC.E

Nov '22

0xF7eC…f511

0x6e99…E77c VERIFY

$4.3K USDC

USDC.E

Mar '23

0x6e99…E77c

0x0A88…266f VERIFY

$3.9K USDC

USDC.E

Oct '22

0x0A88…266f

0x3da0…917b VERIFY

$1.1K USDC

USDC

—

0x3da0…917b

0x6F6D…474d VERIFY

$3.3K USDC

USDC.E

Nov '22

0x6F6D…474d

0xF5Bf…5338 VERIFY

$2.9K USDC

USDC.E

Nov '22

0xF5Bf…5338

0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0x8690…8C4C VERIFY

$2.0K USDC

USDC.E

Oct '22

0x8690…8C4C

~Long-active0xcdaa…161f VERIFY

$50.0K USDC

USDC

—

0xcdaa…161f

0xE429…6161 VERIFY

$1.0K USDC

USDC.E

Nov '22

0xE429…6161

~Long-active0x8690…8c4c VERIFY

$509 USDC

USDC

—

0x8690…8c4c

0xdeD9…aD76 VERIFY

$700 USDC

USDC.E

Jul '23

0xdeD9…aD76

~Long-active0x1bf4…2a40 VERIFY

$125 USDC

USDC

—

0x1bf4…2a40

0xF8a0…40D8 VERIFY

$668 USDC

USDC.E

Oct '22

0xF8a0…40D8

0xb4fc…87ee VERIFY

$21 USDC

USDC

—

0xb4fc…87ee

0x3E48…E352 VERIFY

$510 USDC

USDC.E

Mar '23

0x3E48…E352

0xDe08…87bc VERIFY

$507 USDC

USDC.E

Oct '23

0xDe08…87bc

0x065b…9cd1 VERIFY

$5.0K USDC

USDC

—

0x065b…9cd1

0xaD33…60cA VERIFY

$431 USDC

USDC.E

May '23

0xaD33…60cA

0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7Cac…ca6c VERIFY

$289 USDC

USDC.E

Oct '23

0x7Cac…ca6c

0xCA29…477F VERIFY

$276 USDC

USDC.E

Jan '23

0xCA29…477F

0xE772…9df5 VERIFY

$250 USDC

USDC.E

Mar '23

0xE772…9df5

0x0E50…dA50 VERIFY

$241 USDC

USDC.E

Feb '23

0x0E50…dA50

~Long-active0xd08e…2b97 VERIFY

$114 USDC

USDC

—

0xd08e…2b97

0x41B6…77Fb VERIFY

$230 USDC

USDC.E

May '23

0x41B6…77Fb

0x532c…07f7 VERIFY

$219 USDC

USDC.E

Feb '23

0x532c…07f7

0x2a4e…5bf5 VERIFY

$173 USDC

USDC

—

0x2a4e…5bf5

0x7FA9…7776 VERIFY

$217 USDC

USDC.E

Jan '23

0x7FA9…7776

0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x1BF4…2a40 VERIFY

$205 USDC

USDC.E

Feb '23

0x1BF4…2a40

0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x2F2d…0C99 VERIFY

$176 USDC

USDC.E

Jan '23

0x2F2d…0C99

0xD08e…2b97 VERIFY

$172 USDC

USDC.E

Sep '22

0xD08e…2b97

0x6e7a…4827 VERIFY

$12 USDC

USDC

—

0x6e7a…4827

0x404e…981E VERIFY

$170 USDC

USDC.E

Jul '23

0x404e…981E

0xD85d…1719 VERIFY

$155 USDC

USDC.E

Oct '23

0xD85d…1719

0x6ABA…f637 VERIFY

$63 USDC

USDC.E

Feb '23

0x6ABA…f637

0x0745…d916 VERIFY

$59 USDC

USDC.E

Jul '23

0x0745…d916

0x23d3…53C5 VERIFY

$21 USDC

USDC.E

Oct '23

0x23d3…53C5

0x065b…9cd1 VERIFY

$1.4K USDC

USDC

—

0x065b…9cd1

0x85c0…C5F9 VERIFY

$9 USDC

USDC.E

Sep '23

0x85c0…C5F9

@AllenZhou-9010x851e…8c76 VERIFY

$0 USDC

USDC

—

0x851e…8c76

0xb4FC…87ee VERIFY

$2 USDC

USDC.E

Nov '22

0xb4FC…87ee

0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x78CA…49b9 VERIFY

$1 USDC

USDC.E

Jan '23

0x78CA…49b9

0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x5eDe…26B6 VERIFY

$0 USDC

USDC.E

Jan '23

0x5eDe…26B6

0x5b8B…a795 VERIFY

$0 USDC

USDC.E

Feb '23

0x5b8B…a795

0xfb38…1fa8 VERIFY

$0 USDC

USDC.E

Jul '23

0xfb38…1fa8

0x2A4e…5bF5 VERIFY

$0 USDC

USDC.E

Jan '23

0x2A4e…5bF5

0x1269…151B VERIFY

$0 USDC

USDC.E

Mar '23

0x1269…151B

0x6823…5BF5 VERIFY

$0 USDC

USDC.E

Jan '23

0x6823…5BF5

0xCdAa…161f VERIFY

—

USDC

Sep '22

0xCdAa…161f

0x1Eee…dEAb VERIFY

—

USDC

Jan '24

0x1Eee…dEAb

0x1EEE…DeAb VERIFY

—

USDC

Jan '24

0x1EEE…DeAb

0x2A4E…5BF5 VERIFY

—

USDC

Apr '23

0x2A4E…5BF5

0x0457…8ea6 VERIFY

—

USDC

Mar '23

0x0457…8ea6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET