0x895f…1Ce5 | PolyVerify Wallet Intelligence

SNAPSHOT · 28d OLD

WALLET FORENSICS · 0x895f…1Ce5

0x895f7F1Cd57f1BcCd19C5213eC609bAa99AF1Ce5

CREATED 1981d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1981d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$341.0K USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$219.3K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$153.6K USDC

USDC.E

Feb '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x02Ec…3Daa VERIFY

$144.9K USDC

USDC.E

Mar '21

0x02Ec…3Daa

~163 txs0xc27d…05c1 VERIFY

$25.0K USDC

USDC

—

0xc27d…05c1

0x40F0…2436 VERIFY

$84.0K USDC

USDC.E

Mar '21

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

0x8532…1bd9 VERIFY

$82.8K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x4f5d…97c2 VERIFY

$64.0K USDC

USDC.E

Mar '21

0x4f5d…97c2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x7295…9925 VERIFY

$40.9K USDC

USDC.E

Feb '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x986a…23Dd VERIFY

$34.9K USDC

USDC.E

Mar '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x844B…c23e VERIFY

$23.9K USDC

USDC.E

Mar '21

0x844B…c23e

~Long-active0xe256…1dc3 VERIFY

$78 USDC

USDC

—

0xe256…1dc3

0x506b…98F4 VERIFY

$18.5K USDC

USDC.E

Mar '21

0x506b…98F4

~Long-active0x895f…1ce5 VERIFY

$11.3K USDC

USDC

—

0x895f…1ce5

0x28a0…9f43 VERIFY

$4.5K USDC

USDC.E

Mar '21

0x28a0…9f43

~454 txs0xc52b…f6a9 VERIFY

$20.0K USDC

USDC

—

0xc52b…f6a9

0x6e7a…4827 VERIFY

$4.3K USDC

USDC.E

Mar '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0B11…605D VERIFY

$3.6K USDC

USDC.E

Mar '21

0x0B11…605D

0xa1c0…d7c5 VERIFY

$1.4K USDC

USDC

—

0xa1c0…d7c5

0x06b3…32cD VERIFY

$3.6K USDC

USDC.E

Mar '21

0x06b3…32cD

0x5aba…7563 VERIFY

$1.0K USDC

USDC

—

0x5aba…7563

0x7E2e…B89D VERIFY

$3.0K USDC

USDC.E

Apr '21

0x7E2e…B89D

0xc6b1…0374 VERIFY

$4.0K USDC

USDC

—

0xc6b1…0374

0x5E8e…c734 VERIFY

$13 USDC

USDC.E

Mar '21

0x5E8e…c734

~Long-active0x2df3…ade6 VERIFY

$30 USDC

USDC

—

0x2df3…ade6

0x5814…bD31 VERIFY

$2 USDC

USDC.E

Mar '21

0x5814…bD31

0x0749…423f VERIFY

$29 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Mar '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xd4bf…9d69 VERIFY

$0 USDC

USDC.E

Mar '21

0xd4bf…9d69

0x09a0…d9f4 VERIFY

$8.3K USDC

USDC

—

0x09a0…d9f4

0xe1a4…efa2 VERIFY

—

USDC

May '21

0xe1a4…efa2

0xaade…56e5 VERIFY

$2.2K USDC

USDC

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0xaade…56e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET