0xc290…2218 | PolyVerify Wallet Intelligence

SNAPSHOT · 38d OLD

WALLET FORENSICS · 0xc290…2218

0xc290492cF8Dd57922d7940373293870ac59B2218

CREATED 1903d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1903d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeFcf576d00d06D2C5e35499ff2d044750A7a336F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$70.6K USDC

USDC.E

Jan '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x236c…F4d2 VERIFY

$5.9K USDC

USDC.E

May '21

0x236c…F4d2

~Long-active0x40e0…0ad0 VERIFY

$2 USDC

USDC

—

0x40e0…0ad0

0x853E…670d VERIFY

$4.6K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$1.9K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5DE6…6f9a VERIFY

$1.2K USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xeFcf…336F VERIFY

$1.0K USDC

USDC.E

May '21

0xeFcf…336F

~Long-active0xe561…f372 VERIFY

$100 USDC

USDC

—

0xe561…f372

0xA889…D2e9 VERIFY

$850 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x2cF7…a728 VERIFY

$441 USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xF6a6…B498 VERIFY

$413 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6D3e…d793 VERIFY

$215 USDC

USDC.E

Jun '21

0x6D3e…d793

~Long-active0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

0x85dE…3b2d VERIFY

$180 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x5786…eAD1 VERIFY

$84 USDC

USDC.E

Oct '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x1F1E…C9Cb VERIFY

$22 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0190…11CD VERIFY

$14 USDC

USDC.E

Jul '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0xE07f…6205 VERIFY

$2 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x8287…6798 VERIFY

$0 USDC

USDC.E

Jul '21

0x8287…6798

@QQryq0xc6d3…641a VERIFY

$73 USDC

USDC

—

0xc6d3…641a

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0xbA11…C7Ac VERIFY

—

USDC

Jun '21

0xbA11…C7Ac

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET