0xC319…D755 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xC319…D755

0xC319375F32D35d77A56D638654BB87556451D755

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$6.5K USDC

USDC.E

May '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x99dA…Ea1d VERIFY

$4.8K USDC

USDC.E

May '21

0x99dA…Ea1d

2

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

1

0x3a1D…4f6d VERIFY

$3.6K USDC

USDC.E

Jun '21

0x3a1D…4f6d

1

QuickSwap0xa5E0…78ff VERIFY

$2.6K USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0xd928…d588 VERIFY

$2.4K USDC

USDC.E

Jun '21

0xd928…d588

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x853E…670d VERIFY

$2.1K USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x236c…F4d2 VERIFY

$1.9K USDC

USDC.E

May '21

0x236c…F4d2

2

0x40e0…0ad0 VERIFY

$2 USDC

USDC

—

0x40e0…0ad0

1

0x4E72…4653 VERIFY

$1.9K USDC

USDC.E

Jun '21

0x4E72…4653

2

0x91d5…98a3 VERIFY

$1 USDC

USDC

—

0x91d5…98a3

1

0xf04a…6Bdd VERIFY

$1.6K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2cF7…a728 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x7249…Dbf4 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x7249…Dbf4

2

~Long-active0xcbb2…f91f VERIFY

$532 USDC

USDC

—

0xcbb2…f91f

1

0xCbb2…f91f VERIFY

$1.5K USDC

USDC.E

Jun '21

0xCbb2…f91f

1

0x8E5c…7075 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x8E5c…7075

2

~Long-active0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

1

0x522C…dA2E VERIFY

$1.3K USDC

USDC.E

Jun '21

0x522C…dA2E

2

0x49ed…9511 VERIFY

$27.2K USDC

USDC

—

0x49ed…9511

1

0x8312…1673 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x8312…1673

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x905F…af32 VERIFY

$818 USDC

USDC.E

Jun '21

0x905F…af32

2

0xc763…062a VERIFY

$4.0K USDC

USDC

—

0xc763…062a

1

0xA2B2…41E9 VERIFY

$791 USDC

USDC.E

Jun '21

0xA2B2…41E9

2

0x15ea…466d VERIFY

$12.5K USDC

USDC

—

0x15ea…466d

1

0xBa32…7FB7 VERIFY

$753 USDC

USDC.E

Jun '21

0xBa32…7FB7

2

0x49ed…9511 VERIFY

$3 USDC

USDC

—

0x49ed…9511

1

0x9Ec2…DEB0 VERIFY

$592 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x8fE1…01a7 VERIFY

$505 USDC

USDC.E

May '21

0x8fE1…01a7

1

0x1F1E…C9Cb VERIFY

$199 USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x7D51…Deec VERIFY

$141 USDC

USDC.E

Jun '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x9A5E…18BC VERIFY

$77 USDC

USDC.E

Jun '21

0x9A5E…18BC

2

0x0d62…9f65 VERIFY

$33 USDC

USDC

—

0x0d62…9f65

1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

0x4c83…3f1d VERIFY

—

USDC

May '21

0x4c83…3f1d

1

0x8e4a…9d86 VERIFY

—

USDC

Jun '21

0x8e4a…9d86

1

0x14b5…3aCD VERIFY

—

USDC

May '21

0x14b5…3aCD

1

0x79aF…1ac5 VERIFY

—

USDC

May '21

0x79aF…1ac5

2

0xbca1…f1e2 VERIFY

$4.8K USDC

USDC

—

0xbca1…f1e2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET