@Kangaroupenguin1 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x7d5c…A374

Kangaroupenguin1

CREATED 2056d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2056d

ALL-TIME PNL−$341−

WIN RATE53.4%31W / 27L

MARKETS58

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC2494800eD0e7309cCe48E9c247e25BEfB29f9fD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x94D9…337d VERIFY

$17.6K USDC

USDC.E

Dec '20

0x94D9…337d

@rippopsmoke - 560x730a…a0fe VERIFY

$22.0K USDC

USDC

—

0x730a…a0fe

0xcc45…3B24 VERIFY

$11.8K USDC

USDC.E

Nov '20

0xcc45…3B24

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0x8747…e4D9 VERIFY

$7.2K USDC

USDC.E

Nov '20

0x8747…e4D9

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0x8892…7348 VERIFY

$4.8K USDC

USDC.E

Jul '21

0x8892…7348

@Kangaroupenguin10x7d5c…a374 VERIFY

$5 USDC

USDC

—

0x7d5c…a374

0xA153…62fF VERIFY

$3.4K USDC

USDC.E

Jan '21

0xA153…62fF

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

0x5Fc8…1704 VERIFY

$3.3K USDC

USDC.E

Aug '21

0x5Fc8…1704

@Kangaroupenguin10x7d5c…a374 VERIFY

$88 USDC

USDC

—

0x7d5c…a374

0xf337…739c VERIFY

$2.6K USDC

USDC.E

Dec '20

0xf337…739c

@rippopsmoke - 560x730a…a0fe VERIFY

$30.0K USDC

USDC

—

0x730a…a0fe

0xBDbB…51Cb VERIFY

$2.6K USDC

USDC.E

Jul '21

0xBDbB…51Cb

@ja3k - 136240x9ff2…2106 VERIFY

$10 USDC

USDC

—

0x9ff2…2106

0x822b…E2F7 VERIFY

$2.0K USDC

USDC.E

Dec '20

0x822b…E2F7

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0x4AF4…c570 VERIFY

$2.0K USDC

USDC.E

Nov '20

0x4AF4…c570

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0x2B92…D383 VERIFY

$1.9K USDC

USDC.E

Dec '20

0x2B92…D383

@rippopsmoke - 560x730a…a0fe VERIFY

$11.0K USDC

USDC

—

0x730a…a0fe

0xd620…e234 VERIFY

$1.4K USDC

USDC.E

Nov '20

0xd620…e234

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0x7dc0…ED22 VERIFY

$1.1K USDC

USDC.E

Feb '21

0x7dc0…ED22

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

0xAfeF…5dfF VERIFY

$758 USDC

USDC.E

Nov '20

0xAfeF…5dfF

@rippopsmoke - 560x730a…a0fe VERIFY

$15.0K USDC

USDC

—

0x730a…a0fe

0xFcA9…cb3C VERIFY

$744 USDC

USDC.E

Feb '21

0xFcA9…cb3C

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x7784…1DB8 VERIFY

$713 USDC

USDC.E

Dec '20

0x7784…1DB8

@rippopsmoke - 560x730a…a0fe VERIFY

$12.0K USDC

USDC

—

0x730a…a0fe

0xCDEA…a451 VERIFY

$643 USDC

USDC.E

Nov '20

0xCDEA…a451

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0x1461…91f4 VERIFY

$554 USDC

USDC.E

Jul '21

0x1461…91f4

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

0x17a2…103c VERIFY

$443 USDC

USDC.E

Jan '21

0x17a2…103c

@999999990xfef5…afb5 VERIFY

$3.1K USDC

USDC

—

0xfef5…afb5

0xC249…f9fD VERIFY

$393 USDC

USDC.E

Nov '20

0xC249…f9fD

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0xBEeA…8872 VERIFY

$374 USDC

USDC.E

Feb '21

0xBEeA…8872

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0x65b6…DAB9 VERIFY

$286 USDC

USDC.E

Jul '21

0x65b6…DAB9

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

0x33d7…aad1 VERIFY

$256 USDC

USDC.E

Jan '21

0x33d7…aad1

@idr100xafc0…da74 VERIFY

$15 USDC

USDC

—

0xafc0…da74

0xF954…C64f VERIFY

$205 USDC

USDC.E

Jan '21

0xF954…C64f

@rippopsmoke - 560x730a…a0fe VERIFY

$3.6K USDC

USDC

—

0x730a…a0fe

0x7Aff…AdF9 VERIFY

$181 USDC

USDC.E

Feb '21

0x7Aff…AdF9

@999999990xfef5…afb5 VERIFY

$1.1K USDC

USDC

—

0xfef5…afb5

0x3202…9f82 VERIFY

$127 USDC

USDC.E

Aug '21

0x3202…9f82

@Jdjdisosps0x8ad5…da26 VERIFY

$190 USDC

USDC

—

0x8ad5…da26

0xeC0a…f1BF VERIFY

$102 USDC

USDC.E

Dec '20

0xeC0a…f1BF

@rippopsmoke - 560x730a…a0fe VERIFY

$30.0K USDC

USDC

—

0x730a…a0fe

0x0567…a142 VERIFY

$101 USDC

USDC.E

Feb '21

0x0567…a142

@rippopsmoke - 560x730a…a0fe VERIFY

$1.0K USDC

USDC

—

0x730a…a0fe

0x7bb2…2692 VERIFY

$98 USDC

USDC.E

Feb '21

0x7bb2…2692

@Crypt0t0ny1818 - 34980x49ed…f47d VERIFY

$74 USDC

USDC

—

0x49ed…f47d

0x18DE…a235 VERIFY

$93 USDC

USDC.E

Jul '21

0x18DE…a235

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x6697…EfEf VERIFY

$81 USDC

USDC.E

Feb '21

0x6697…EfEf

0xEB53…216F VERIFY

$79 USDC

USDC.E

Aug '21

0xEB53…216F

0x3A92…2540 VERIFY

$70 USDC

USDC.E

Oct '21

0x3A92…2540

0xf2fA…c67E VERIFY

$30 USDC

USDC.E

Feb '21

0xf2fA…c67E

0x24a8…36A6 VERIFY

$28 USDC

USDC.E

Jul '21

0x24a8…36A6

0x4210…94e2 VERIFY

$22 USDC

USDC.E

Aug '21

0x4210…94e2

0x4AfA…Dc0e VERIFY

$20 USDC

USDC.E

Dec '20

0x4AfA…Dc0e

0x5feD…84F8 VERIFY

$14 USDC

USDC.E

Jul '21

0x5feD…84F8

0x07e4…FfC7 VERIFY

$12 USDC

USDC.E

Jul '21

0x07e4…FfC7

0x0091…6dC9 VERIFY

$11 USDC

USDC.E

Jul '21

0x0091…6dC9

0xC056…D20f VERIFY

$11 USDC

USDC.E

Jul '21

0xC056…D20f

0x5EFB…f375 VERIFY

$7 USDC

USDC.E

Jul '21

0x5EFB…f375

0x46cD…65a1 VERIFY

$6 USDC

USDC.E

Jul '21

0x46cD…65a1

0xf930…e9fb VERIFY

$6 USDC

USDC.E

Aug '21

0xf930…e9fb

0x0C65…8963 VERIFY

$4 USDC

USDC.E

Jul '21

0x0C65…8963

0x8e88…A3C1 VERIFY

$1 USDC

USDC.E

Aug '21

0x8e88…A3C1

0x533C…72e8 VERIFY

$0 USDC

USDC.E

Dec '20

0x533C…72e8

0x18c9…0a24 VERIFY

$0 USDC

USDC.E

Aug '21

0x18c9…0a24

@kangaroupenguin0x36Ac…0C90 VERIFY

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USDC

Nov '25

0x36Ac…0C90

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NO ACTIVE POSITIONS

TRADING ACTIVITY

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