@Vortex | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xc54c…3dbA

Vortex

CREATED 1385d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1385d

ALL-TIME PNL+$306+

WIN RATE66.3%63W / 32L

MARKETS95

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x93BDFcDddb993e74049588d24fF916599b3a1a8b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@Vortex0x93BD…1a8b VERIFY

$2.7K USDC

USDC

Jun '24

0x93BD…1a8b

~Long-active0xc9aa…f299 VERIFY

$204 USDC

USDC

—

0xc9aa…f299

Uniswap0xD36e…a418 VERIFY

$2.2K USDC

USDC.E

Mar '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Relay.link0xF504…e222 VERIFY

$2.1K USDC

USDC.E

Nov '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x0E3D…3c15 VERIFY

$384 USDC

USDC.E

Nov '22

0x0E3D…3c15

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

0x2bfb…ccD5 VERIFY

$233 USDC

USDC.E

Nov '22

0x2bfb…ccD5

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

Coinbase0xC070…7b11 VERIFY

$138 USDC

USDC.E

Nov '22

0xC070…7b11

0x2714…dAf6 VERIFY

$128 USDC

USDC.E

Dec '22

0x2714…dAf6

~Long-active0x9810…7630 VERIFY

$1 USDC

USDC

—

0x9810…7630

Coinbase0x9810…7630 VERIFY

$88 USDC

USDC.E

Nov '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x6B3a…B26C VERIFY

$28 USDC

USDC

Mar '24

0x6B3a…B26C

~Long-active0x019d…b86c VERIFY

$23 USDC

USDC

—

0x019d…b86c

Stake.com0x019D…b86c VERIFY

$23 USDC

USDC.E

Dec '22

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

0x51d1…7249 VERIFY

$20 USDC

USDC.E

Nov '22

0x51d1…7249

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0xf12F…83b3 VERIFY

$14 USDC

USDC.E

Nov '22

0xf12F…83b3

@3qed0x430c…33a0 VERIFY

$20 USDC

USDC

—

0x430c…33a0

0xE96f…31f5 VERIFY

$14 USDC

USDC.E

Jan '23

0xE96f…31f5

@motherbear0x19bc…4834 VERIFY

$125 USDC

USDC

—

0x19bc…4834

0x5Ce0…24c5 VERIFY

$14 USDC

USDC.E

May '23

0x5Ce0…24c5

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

Arkham Tagged Wallet0xC536…Af41 VERIFY

$14 USDC

USDC.E

Jul '25

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

0xe31B…acFB VERIFY

$11 USDC

USDC.E

Feb '23

0xe31B…acFB

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0xa51F…66da VERIFY

$11 USDC

USDC.E

Apr '23

0xa51F…66da

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0xe000…116B VERIFY

$10 USDC

USDC.E

Mar '23

0xe000…116B

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x4e70…F8EC VERIFY

$9 USDC

USDC.E

Jan '23

0x4e70…F8EC

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x920a…7D83 VERIFY

$8 USDC

USDC.E

Feb '23

0x920a…7D83

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x039E…aF22 VERIFY

$7 USDC

USDC.E

Dec '22

0x039E…aF22

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x10f8…14F0 VERIFY

$6 USDC

USDC.E

Jan '23

0x10f8…14F0

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0xB93E…501A VERIFY

$6 USDC

USDC.E

Mar '23

0xB93E…501A

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x2310…6505 VERIFY

$2 USDC

USDC.E

Feb '23

0x2310…6505

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0xF823…6C80 VERIFY

$2 USDC

USDC.E

Jan '23

0xF823…6C80

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x12eb…5CDb VERIFY

$1 USDC

USDC.E

Jan '23

0x12eb…5CDb

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0x0b3c…2926 VERIFY

$0 USDC

USDC.E

Dec '22

0x0b3c…2926

@3qed0x430c…33a0 VERIFY

$20 USDC

USDC

—

0x430c…33a0

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET