0x99E0…3D37 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x99E0…3D37

0x99E0950371a800AE126A2c2D46695B32ee553D37

CREATED 1252d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1252d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9c4927530B1719e063D7E181C6c2e56353204e64

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1a80…EAd8 VERIFY

$30.5K USDC

USDC.E

Aug '23

0x1a80…EAd8

~Contract0x9c49…4e64 VERIFY

$250.0K USDC

USDC

—

0x9c49…4e64

0xD17c…1D6b VERIFY

$10.4K USDC

USDC.E

Oct '23

0xD17c…1D6b

~Contract0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x5b58…Fa13 VERIFY

$3.6K USDC

USDC.E

Mar '23

0x5b58…Fa13

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

0xd1bb…2cFF VERIFY

$2.6K USDC

USDC.E

Feb '23

0xd1bb…2cFF

~Contract0x4b2b…b4e1 VERIFY

VIA INTERMEDIARY

USDC

—

0x4b2b…b4e1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.9K USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9c49…4e64 VERIFY

$1.0K USDC

USDC.E

Feb '23

0x9c49…4e64

~Contract0xa6c6…896e VERIFY

$0 USDC

USDC

—

0xa6c6…896e

0x3789…331a VERIFY

$859 USDC

USDC.E

Mar '23

0x3789…331a

~Long-active0x99e0…3d37 VERIFY

$5 USDC

USDC

—

0x99e0…3d37

0xf081…dD67 VERIFY

$768 USDC

USDC.E

Dec '23

0xf081…dD67

@georgecostanzabanana0x38cC…e5Ec VERIFY

$620 USDC

USDC.E

Jul '23

0x38cC…e5Ec

~Contract0x1a80…ead8 VERIFY

$1.0K USDC

USDC

—

0x1a80…ead8

0x35dC…9d18 VERIFY

$600 USDC

USDC.E

Jun '23

0x35dC…9d18

0x6067…2ffd VERIFY

$1 USDC

USDC

—

0x6067…2ffd

0x8eB4…61Cf VERIFY

$450 USDC

USDC.E

Mar '23

0x8eB4…61Cf

~Contract0x9c49…4e64 VERIFY

$1.0K USDC

USDC

—

0x9c49…4e64

Binance0xe780…e245 VERIFY

$299 USDC

USDC.E

Jul '23

0xe780…e245

0x1E8a…8b9F VERIFY

$224 USDC

USDC.E

Apr '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xef07…dc83 VERIFY

$209 USDC

USDC.E

Apr '23

0xef07…dc83

~Long-active0x99e0…3d37 VERIFY

$10 USDC

USDC

—

0x99e0…3d37

Balancer0xBA12…F2C8 VERIFY

$179 USDC

USDC.E

Apr '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x78Ef…6cF0 VERIFY

$11 USDC

USDC.E

Feb '23

0x78Ef…6cF0

0x2495…bc50 VERIFY

$1 USDC

USDC

—

0x2495…bc50

0xF252…6445 VERIFY

$10 USDC

USDC.E

May '23

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x4fa8…28BC VERIFY

$2 USDC

USDC.E

Oct '23

0x4fa8…28BC

0x97bd…5876 VERIFY

$2.1K USDC

USDC

—

0x97bd…5876

0xa6c6…896E VERIFY

$2 USDC

USDC.E

Feb '23

0xa6c6…896E

0xe5fd…8fa9 VERIFY

VIA INTERMEDIARY

USDC

—

0xe5fd…8fa9

0xC2CB…1F4B VERIFY

$1 USDC

USDC.E

Jul '23

0xC2CB…1F4B

@georgecostanzabanana0x38cc…e5ec VERIFY

$77 USDC

USDC

—

0x38cc…e5ec

0x0359…1423 VERIFY

$1 USDC

USDC.E

Feb '23

0x0359…1423

~Long-active0x99e0…3d37 VERIFY

$5 USDC

USDC

—

0x99e0…3d37

0x32f0…Bb2E VERIFY

$0 USDC

USDC.E

Apr '23

0x32f0…Bb2E

~Contract0xef07…dc83 VERIFY

$0 USDC

USDC

—

0xef07…dc83

0xe058…7DDC VERIFY

$0 USDC

USDC.E

Aug '23

0xe058…7DDC

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x48e0…37B5 VERIFY

$0 USDC

USDC.E

Aug '23

0x48e0…37B5

0xe89a…a444 VERIFY

$0 USDC

USDC

—

0xe89a…a444

0x6A03…fa13 VERIFY

$0 USDC

USDC.E

Aug '23

0x6A03…fa13

0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

0x3379…9108 VERIFY

$0 USDC

USDC.E

Aug '23

0x3379…9108

0xd0b4…a444 VERIFY

$0 USDC

USDC

—

0xd0b4…a444

0xd1B4…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0xd1B4…ABf4

0x2bFf…a490 VERIFY

—

USDC

Mar '23

0x2bFf…a490

0xA46d…4D74 VERIFY

—

USDC

Feb '23

0xA46d…4D74

0x3422…8fa0 VERIFY

$15 USDC

USDC

—

0x3422…8fa0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET