@AG123 - 14824 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x5dA7…70B5

AG123 - 14824

CREATED 1974d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1974d

ALL-TIME PNL+$42.0K+

WIN RATE51.3%216W / 205L

MARKETS422

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x79329C9E9a9b9310e3CB905a441859DbcF6Af3B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x015f483c8f7f815246d7fd0c3850debdf919d8640x015f…d864 VERIFY

$134.5K USDC

USDC.E

Oct '21

0x015f…d864

@AG123 - 148240x5da7…70b5 VERIFY

$1 USDC

USDC

—

0x5da7…70b5

0xA153…62fF VERIFY

$91.1K USDC

USDC.E

Jan '21

0xA153…62fF

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

0xc589…c5D4 VERIFY

$44.0K USDC

USDC.E

Sep '22

0xc589…c5D4

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

Coinbase0x9810…7630 VERIFY

$11.8K USDC

USDC.E

Nov '22

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

@Domahhhh0x9d84…1344 VERIFY

$11.4K USDC

USDC.E

Oct '22

0x9d84…1344

@JustLearning0x8489…e211 VERIFY

$50 USDC

USDC

—

0x8489…e211

@ihatemyself0xe8E4…b676 VERIFY

$10.1K USDC

USDC.E

Jul '22

0xe8E4…b676

@0xfb53464640438598b4ac52f37a114d2593021ad20xfb53…1ad2 VERIFY

$5 USDC

USDC

—

0xfb53…1ad2

0xBEeA…8872 VERIFY

$8.2K USDC

USDC.E

Mar '21

0xBEeA…8872

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0x82a6…fED6 VERIFY

$6.9K USDC

USDC.E

Feb '21

0x82a6…fED6

@999999990xfef5…afb5 VERIFY

$2.0K USDC

USDC

—

0xfef5…afb5

@0x015f483c8f7f815246d7fd0c3850debdf919d8640x35EB…e1bA VERIFY

$6.4K USDC

USDC.E

Oct '22

0x35EB…e1bA

@0x015f483c8f7f815246d7fd0c3850debdf919d8640x015f…d864 VERIFY

$1 USDC

USDC

—

0x015f…d864

0x514e…171D VERIFY

$6.3K USDC

USDC.E

Mar '21

0x514e…171D

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0xB2D3…Ffc9 VERIFY

$5.6K USDC

USDC.E

Jun '22

0xB2D3…Ffc9

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x63D3…573c VERIFY

$5.3K USDC

USDC.E

Jan '21

0x63D3…573c

@999999990xfef5…afb5 VERIFY

$4.0K USDC

USDC

—

0xfef5…afb5

0xD43d…1DE0 VERIFY

$4.8K USDC

USDC.E

May '21

0xD43d…1DE0

@harrycanlp - 230870x90f8…34cb VERIFY

$555 USDC

USDC

—

0x90f8…34cb

0x08BB…6614 VERIFY

$4.7K USDC

USDC.E

Apr '22

0x08BB…6614

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

0xb37a…78fd VERIFY

$4.7K USDC

USDC.E

May '22

0xb37a…78fd

0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

0xFF5B…71f9 VERIFY

$4.4K USDC

USDC.E

Mar '21

0xFF5B…71f9

@999999990xfef5…afb5 VERIFY

$93 USDC

USDC

—

0xfef5…afb5

0x5020…3EE0 VERIFY

$3.9K USDC

USDC.E

Apr '22

0x5020…3EE0

@ugyhuijkl0x1ae2…496a VERIFY

$9 USDC

USDC

—

0x1ae2…496a

0xE74B…4F72 VERIFY

$3.9K USDC

USDC.E

Jun '22

0xE74B…4F72

@3qed0x430c…33a0 VERIFY

$125 USDC

USDC

—

0x430c…33a0

0xf810…F344 VERIFY

$3.7K USDC

USDC.E

Jul '22

0xf810…F344

@ugyhuijkl0x1ae2…496a VERIFY

$600 USDC

USDC

—

0x1ae2…496a

0x1b5a…c1B3 VERIFY

$3.4K USDC

USDC.E

Jun '22

0x1b5a…c1B3

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x4A02…3192 VERIFY

$2.7K USDC

USDC.E

May '22

0x4A02…3192

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0xD011…b257 VERIFY

$2.6K USDC

USDC.E

May '22

0xD011…b257

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x78d5…01d8 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x78d5…01d8

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x51b9…1b48 VERIFY

$2.6K USDC

USDC.E

May '21

0x51b9…1b48

@rikitikkitavi - 286890x90f8…6537 VERIFY

$1.6K USDC

USDC

—

0x90f8…6537

0x9936…101c VERIFY

$2.3K USDC

USDC.E

Jun '22

0x9936…101c

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

@GummiMummi0x0E8D…dFcc VERIFY

$2.3K USDC

USDC.E

Mar '22

0x0E8D…dFcc

@GummiMummi0x0bfd…047b VERIFY

$5 USDC

USDC

—

0x0bfd…047b

@CSP_Trading0x4CC3…7552 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x4CC3…7552

0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

0xd9E0…eB97 VERIFY

$1.9K USDC

USDC.E

Jul '22

0xd9E0…eB97

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x13F4…F1d2 VERIFY

$1.7K USDC

USDC.E

Mar '21

0x13F4…F1d2

@999999990xfef5…afb5 VERIFY

$1.5K USDC

USDC

—

0xfef5…afb5

0x9942…CC50 VERIFY

$1.7K USDC

USDC.E

Apr '22

0x9942…CC50

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

0x399E…Bd16 VERIFY

$1.5K USDC

USDC.E

May '22

0x399E…Bd16

0x48f3…5B15 VERIFY

$1.5K USDC

USDC.E

Mar '21

0x48f3…5B15

@Squeetest0x1001…74AF VERIFY

$1.5K USDC

USDC.E

Oct '22

0x1001…74AF

0x4167…68e6 VERIFY

$1.4K USDC

USDC.E

Jun '22

0x4167…68e6

0x4276…fb52 VERIFY

$1.3K USDC

USDC.E

Jun '22

0x4276…fb52

0xc9A3…A469 VERIFY

$1.3K USDC

USDC.E

Oct '22

0xc9A3…A469

0x01Bb…1F7C VERIFY

$1.3K USDC

USDC.E

Jun '22

0x01Bb…1F7C

0x861c…8970 VERIFY

$1.3K USDC

USDC.E

Aug '22

0x861c…8970

0xE8cC…133C VERIFY

$1.3K USDC

USDC.E

Mar '21

0xE8cC…133C

0x7690…D0AC VERIFY

$1.2K USDC

USDC.E

Jun '21

0x7690…D0AC

0xf466…C42D VERIFY

$1.2K USDC

USDC.E

May '22

0xf466…C42D

0x467f…30Be VERIFY

$1.2K USDC

USDC.E

Mar '22

0x467f…30Be

0xeDE5…1Ad1 VERIFY

$1.1K USDC

USDC.E

May '21

0xeDE5…1Ad1

0x57D3…5a19 VERIFY

$1.1K USDC

USDC.E

Jun '22

0x57D3…5a19

0x22C5…B3fe VERIFY

$1.1K USDC

USDC.E

Jul '22

0x22C5…B3fe

0xaC7A…6A1a VERIFY

$1.1K USDC

USDC.E

May '22

0xaC7A…6A1a

0x7cE2…EE2f VERIFY

$1.1K USDC

USDC.E

May '22

0x7cE2…EE2f

0x46dd…C8c8 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x46dd…C8c8

0x386F…60C7 VERIFY

$997 USDC

USDC.E

Nov '22

0x386F…60C7

0x69FA…8976 VERIFY

$995 USDC

USDC.E

Mar '21

0x69FA…8976

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET