@MilouLeMalinou | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xA0a1…296B

MilouLeMalinou

CREATED 1989d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1989d

ALL-TIME PNL+$17.4K+

WIN RATE67.4%58W / 28L

MARKETS86

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x60bFe30FF320c909F7364932D8A86bB2983e2979

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@MonsieurDimanche0x0d18…24a6 VERIFY

$133.3K USDC

USDC.E

Feb '21

0x0d18…24a6

~Contract0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

@Ragnarok_1er0x7523…4C4C VERIFY

$98.1K USDC

USDC.E

Dec '25

0x7523…4C4C

@MonsieurDimanche0x0d18…24a6 VERIFY

$691 USDC

USDC

—

0x0d18…24a6

@GilouLeFilou0xb14f…a7A4 VERIFY

$34.0K USDC

USDC.E

May '21

0xb14f…a7A4

@MonsieurDimanche0x0d18…24a6 VERIFY

$100 USDC

USDC

—

0x0d18…24a6

0x54E8…460d VERIFY

$4.5K USDC

USDC.E

May '21

0x54E8…460d

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xAA3c…2A03 VERIFY

$3.9K USDC

USDC.E

Oct '21

0xAA3c…2A03

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

0x1461…91f4 VERIFY

$3.7K USDC

USDC.E

Sep '21

0x1461…91f4

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

0xBEeA…8872 VERIFY

$2.3K USDC

USDC.E

Mar '21

0xBEeA…8872

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0xdFEa…14d3 VERIFY

$960 USDC

USDC.E

Apr '21

0xdFEa…14d3

@harrycanlp - 230870x90f8…34cb VERIFY

$50 USDC

USDC

—

0x90f8…34cb

@everetttu - 62050xee26…445f VERIFY

$595 USDC

USDC.E

Apr '21

0xee26…445f

0xa532…bAFE VERIFY

$361 USDC

USDC.E

Aug '21

0xa532…bAFE

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

0x445e…F3D3 VERIFY

$359 USDC

USDC.E

May '21

0x445e…F3D3

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x735f…4629 VERIFY

$280 USDC

USDC.E

Oct '21

0x735f…4629

@igot0xfcbe…aa8b VERIFY

$2.0K USDC

USDC

—

0xfcbe…aa8b

@AG123 - 148240x5dA7…70B5 VERIFY

$250 USDC

USDC.E

Oct '21

0x5dA7…70B5

0x2503…5848 VERIFY

$196 USDC

USDC.E

Feb '21

0x2503…5848

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x8F51…253A VERIFY

$176 USDC

USDC.E

Feb '21

0x8F51…253A

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x51e8…0942 VERIFY

$145 USDC

USDC.E

Feb '21

0x51e8…0942

@Harry - 75370xc170…1e1c VERIFY

$500 USDC

USDC

—

0xc170…1e1c

0x846e…d9f3 VERIFY

$96 USDC

USDC.E

Feb '21

0x846e…d9f3

@999999990xfef5…afb5 VERIFY

$455 USDC

USDC

—

0xfef5…afb5

0xe222…a039 VERIFY

$87 USDC

USDC.E

Sep '21

0xe222…a039

@trfr0x0b00…369d VERIFY

$150 USDC

USDC

—

0x0b00…369d

0x9c50…B16f VERIFY

$84 USDC

USDC.E

Feb '21

0x9c50…B16f

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0xDcb8…3Bc7 VERIFY

$83 USDC

USDC.E

Feb '21

0xDcb8…3Bc7

0xD8C4…64B5 VERIFY

$67 USDC

USDC.E

Feb '21

0xD8C4…64B5

@MilouLeMalinou0xa0a1…296b VERIFY

$500 USDC

USDC

—

0xa0a1…296b

0x1A70…edc1 VERIFY

$36 USDC

USDC.E

Feb '21

0x1A70…edc1

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0xa7e4…83a8 VERIFY

$29 USDC

USDC.E

Oct '21

0xa7e4…83a8

@igot0xfcbe…aa8b VERIFY

$399 USDC

USDC

—

0xfcbe…aa8b

0x7dc0…ED22 VERIFY

$23 USDC

USDC.E

Feb '21

0x7dc0…ED22

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

0xB03E…56cb VERIFY

$20 USDC

USDC.E

Jul '24

0xB03E…56cb

Hop USDC Bridge0x76b2…35a7 VERIFY

$2.0K USDC

USDC

—

0x76b2…35a7

0x6511…aC35 VERIFY

$16 USDC

USDC.E

May '21

0x6511…aC35

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x60bF…2979 VERIFY

$8 USDC

USDC.E

Feb '21

0x60bF…2979

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET