@amy.j.cook@gmail.com - 15674 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xAe7E…620D

amy.j.cook@gmail.com - 15674

CREATED 1988d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1988d

ALL-TIME PNL+$152+

WIN RATE66.1%37W / 19L

MARKETS56

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA153274173260dCb33537BC5749CddD0F57462fF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc9cA…0e6d VERIFY

$730 USDC

USDC.E

Feb '21

0xc9cA…0e6d

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x1A39…5d70 VERIFY

$333 USDC

USDC.E

Mar '21

0x1A39…5d70

@999999990xfef5…afb5 VERIFY

$555 USDC

USDC

—

0xfef5…afb5

0xA153…62fF VERIFY

$312 USDC

USDC.E

Feb '21

0xA153…62fF

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

0x48f3…5B15 VERIFY

$303 USDC

USDC.E

Apr '21

0x48f3…5B15

@999999990xfef5…afb5 VERIFY

$334 USDC

USDC

—

0xfef5…afb5

0x2c05…Bab3 VERIFY

$250 USDC

USDC.E

Mar '21

0x2c05…Bab3

@swaggy z - 130470x8308…6d05 VERIFY

$500 USDC

USDC

—

0x8308…6d05

0xbc52…D1f1 VERIFY

$241 USDC

USDC.E

Feb '21

0xbc52…D1f1

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0xFF5B…71f9 VERIFY

$189 USDC

USDC.E

Apr '21

0xFF5B…71f9

@999999990xfef5…afb5 VERIFY

$93 USDC

USDC

—

0xfef5…afb5

0x4568…8958 VERIFY

$171 USDC

USDC.E

Jul '21

0x4568…8958

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xd7E4…B050 VERIFY

$155 USDC

USDC.E

Feb '21

0xd7E4…B050

@999999990xfef5…afb5 VERIFY

$435 USDC

USDC

—

0xfef5…afb5

0x907a…0eA7 VERIFY

$124 USDC

USDC.E

Jun '21

0x907a…0eA7

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

0x634d…645d VERIFY

$121 USDC

USDC.E

Mar '21

0x634d…645d

@999999990xfef5…afb5 VERIFY

$55 USDC

USDC

—

0xfef5…afb5

0x21ff…0acD VERIFY

$100 USDC

USDC.E

Mar '21

0x21ff…0acD

@999999990xfef5…afb5 VERIFY

$759 USDC

USDC

—

0xfef5…afb5

0x37b9…35a8 VERIFY

$92 USDC

USDC.E

Apr '21

0x37b9…35a8

@harrycanlp - 230870x90f8…34cb VERIFY

$1.0K USDC

USDC

—

0x90f8…34cb

0x87C0…4184 VERIFY

$82 USDC

USDC.E

Dec '21

0x87C0…4184

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0xf930…e9fb VERIFY

$76 USDC

USDC.E

Dec '21

0xf930…e9fb

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x46dd…C8c8 VERIFY

$66 USDC

USDC.E

Sep '21

0x46dd…C8c8

0x0dcF…d4Ce VERIFY

$64 USDC

USDC.E

Sep '21

0x0dcF…d4Ce

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x11Eb…06BF VERIFY

$62 USDC

USDC.E

Jul '21

0x11Eb…06BF

@harrycanlp - 230870x90f8…34cb VERIFY

$1 USDC

USDC

—

0x90f8…34cb

0x25F8…361B VERIFY

$60 USDC

USDC.E

Sep '21

0x25F8…361B

0x73D8…Ea3c VERIFY

$58 USDC

USDC.E

Jun '21

0x73D8…Ea3c

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

0x65b6…DAB9 VERIFY

$58 USDC

USDC.E

Oct '21

0x65b6…DAB9

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

0x0837…67AD VERIFY

$57 USDC

USDC.E

Jun '21

0x0837…67AD

@harrycanlp - 230870x90f8…34cb VERIFY

$5 USDC

USDC

—

0x90f8…34cb

0xFcA9…cb3C VERIFY

$49 USDC

USDC.E

Feb '21

0xFcA9…cb3C

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0xF4C6…2D36 VERIFY

$45 USDC

USDC.E

Jan '22

0xF4C6…2D36

@igot0xfcbe…aa8b VERIFY

$500 USDC

USDC

—

0xfcbe…aa8b

@0x6df7b73ffdb439ddc9b37a3a8abfa0ac3085298c0x6DF7…298c VERIFY

$6 USDC

USDC.E

Jan '22

0x6DF7…298c

0x80f6…AeeA VERIFY

$0 USDC

USDC.E

Apr '21

0x80f6…AeeA

@harrycanlp - 230870x90f8…34cb VERIFY

$999 USDC

USDC

—

0x90f8…34cb

0xAC5C…E0B3 VERIFY

$0 USDC

USDC.E

Apr '21

0xAC5C…E0B3

@harrycanlp - 230870x90f8…34cb VERIFY

$1.0K USDC

USDC

—

0x90f8…34cb

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET