0x5269…690A | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x5269…690A

0x5269fEae46c9C6C2946C54D5f4479b57ad39690A

CREATED 1899d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1899d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc19846C25844B7e36979b2AcF64205457c59D641

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2Bbe…B7Fc VERIFY

$109.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x9Ec2…DEB0 VERIFY

$38.7K USDC

USDC.E

Jun '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0xEc12…07f2 VERIFY

$31.3K USDC

USDC.E

Jun '21

0xEc12…07f2

2

0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

1

0x8496…0F68 VERIFY

$21.9K USDC

USDC.E

Jun '21

0x8496…0F68

2

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

1

0x85dE…3b2d VERIFY

$20.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x840e…39C1 VERIFY

$18.4K USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x853E…670d VERIFY

$12.9K USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$12.5K USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xc198…D641 VERIFY

$11.5K USDC

USDC.E

May '21

0xc198…D641

2

0xc6c6…361d VERIFY

$501 USDC

USDC

—

0xc6c6…361d

1

0xcd35…e858 VERIFY

$9.5K USDC

USDC.E

Jun '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0x1F1E…C9Cb VERIFY

$6.9K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xF6a6…B498 VERIFY

$5.7K USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x2cF7…a728 VERIFY

$5.0K USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xFFF7…62B2 VERIFY

$4.2K USDC

USDC.E

May '21

0xFFF7…62B2

2

0x2681…558e VERIFY

$10.0K USDC

USDC

—

0x2681…558e

1

0xe498…6c54 VERIFY

$2.8K USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0x3ab5…d329 VERIFY

$2.8K USDC

USDC.E

Jun '21

0x3ab5…d329

2

0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

1

0x326E…6067 VERIFY

$2.7K USDC

USDC.E

Jul '21

0x326E…6067

2

0xa20c…d32c VERIFY

$24 USDC

USDC

—

0xa20c…d32c

1

0xf04a…6Bdd VERIFY

$1.9K USDC

USDC.E

May '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x6C6e…e305 VERIFY

$1.0K USDC

USDC.E

May '21

0x6C6e…e305

1

0x5b13…a659 VERIFY

$803 USDC

USDC.E

Jun '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xAD8f…6997 VERIFY

$776 USDC

USDC.E

Jun '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0x1605…4daD VERIFY

$165 USDC

USDC.E

Jun '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x947D…6672 VERIFY

$164 USDC

USDC.E

Jun '21

0x947D…6672

2

0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

1

0x0190…11CD VERIFY

$149 USDC

USDC.E

Jun '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x8AF5…8CDe VERIFY

$9 USDC

USDC.E

Jun '21

0x8AF5…8CDe

2

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3 VERIFY

$10 USDC

USDC

—

0x9fa1…4cb3

1

0x7295…9925 VERIFY

$3 USDC

USDC.E

May '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x01e8…1160 VERIFY

—

USDC

May '21

0x01e8…1160

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

1

0x069E…8Fa2 VERIFY

—

USDC

May '21

0x069E…8Fa2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET