0x5022…1995 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x5022…1995

0x5022F85D4433F549ce5750e8ad8fE380b07b1995

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$6.6K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x0d17…1F72 VERIFY

$6.5K USDC

USDC.E

Jul '21

0x0d17…1F72

~Long-active0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

0x1F1E…C9Cb VERIFY

$6.5K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x85dE…3b2d VERIFY

$6.2K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x853E…670d VERIFY

$5.7K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xA7f3…E0c3 VERIFY

$4.1K USDC

USDC.E

Jun '21

0xA7f3…E0c3

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x3194…53DA VERIFY

$3.5K USDC

USDC.E

Jun '21

0x3194…53DA

~11,558 txs (very active)0xaefa…a05a VERIFY

$1 USDC

USDC

—

0xaefa…a05a

0x6e7a…4827 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xF204…BD93 VERIFY

$2.2K USDC

USDC.E

Jun '21

0xF204…BD93

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x5040…dFE6 VERIFY

$216 USDC

USDC.E

Jul '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x61aA…5717 VERIFY

$188 USDC

USDC.E

Jun '21

0x61aA…5717

~Long-active0xab97…65af VERIFY

$2.0K USDC

USDC

—

0xab97…65af

0xf04a…6Bdd VERIFY

$174 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0Df9…b033 VERIFY

$168 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x2cF7…a728 VERIFY

$161 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x767f…2cdC VERIFY

$135 USDC

USDC.E

Jun '21

0x767f…2cdC

0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0xe498…6c54 VERIFY

$96 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xc4DA…51a5 VERIFY

$80 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0xcd35…e858 VERIFY

$57 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x8fd0…5CB4 VERIFY

$53 USDC

USDC.E

Jul '21

0x8fd0…5CB4

0xe66c…07d1 VERIFY

$0 USDC

USDC

—

0xe66c…07d1

0x0175…3966 VERIFY

$0 USDC

USDC.E

Jun '21

0x0175…3966

0x3d41…529d VERIFY

$100 USDC

USDC

—

0x3d41…529d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET