0xdCb0…28Dd | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xdCb0…28Dd

0xdCb005Ee865d17496BE32D4DA04127b555BB28Dd

CREATED 1579d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1579d

ALL-TIME PNL+$441+

WIN RATE65.5%19W / 10L

MARKETS45

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4df34FAc8313DCD3442064b90E22129ad82B5103

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x0000…5660 VERIFY

$5.0K USDC

USDC.E

Mar '22

0x0000…5660

2

~Long-active0x8656…e2df VERIFY

$1.1K USDC

USDC

—

0x8656…e2df

1

0x1f5F…4c74 VERIFY

$420 USDC

USDC.E

Mar '22

0x1f5F…4c74

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0xc8A7…0082 VERIFY

$331 USDC

USDC.E

Mar '22

0xc8A7…0082

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0x2106…Bd12 VERIFY

$266 USDC

USDC.E

Mar '22

0x2106…Bd12

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0xe41a…235A VERIFY

$177 USDC

USDC.E

Mar '22

0xe41a…235A

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0xBC96…19cC VERIFY

$165 USDC

USDC.E

Mar '22

0xBC96…19cC

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x428b…9c44 VERIFY

$144 USDC

USDC.E

Mar '22

0x428b…9c44

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0xF76a…23E9 VERIFY

$119 USDC

USDC.E

Mar '22

0xF76a…23E9

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x8218…1bdd VERIFY

$83 USDC

USDC.E

Mar '22

0x8218…1bdd

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0xB158…2F7A VERIFY

$58 USDC

USDC.E

Mar '22

0xB158…2F7A

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0x467f…30Be VERIFY

$57 USDC

USDC.E

Mar '22

0x467f…30Be

2

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

1

0xaD78…2285 VERIFY

$49 USDC

USDC.E

Mar '22

0xaD78…2285

1

0xE63E…9Fc4 VERIFY

$38 USDC

USDC.E

Mar '22

0xE63E…9Fc4

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x43F3…C12c VERIFY

$37 USDC

USDC.E

Mar '22

0x43F3…C12c

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0xa024…a5F8 VERIFY

$35 USDC

USDC.E

Mar '22

0xa024…a5F8

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x63d5…DfB0 VERIFY

$25 USDC

USDC.E

Mar '22

0x63d5…DfB0

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0xbd5a…d569 VERIFY

$19 USDC

USDC.E

Mar '22

0xbd5a…d569

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0xce38…144e VERIFY

$18 USDC

USDC.E

Mar '22

0xce38…144e

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x90ed…8Bba VERIFY

$16 USDC

USDC.E

Mar '22

0x90ed…8Bba

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0x99C3…8325 VERIFY

$14 USDC

USDC.E

Mar '22

0x99C3…8325

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0xa6d8…3939 VERIFY

$14 USDC

USDC.E

Mar '22

0xa6d8…3939

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x8e00…38Bd VERIFY

$12 USDC

USDC.E

Mar '22

0x8e00…38Bd

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0x189C…ACf3 VERIFY

$10 USDC

USDC.E

Mar '22

0x189C…ACf3

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x3F9b…3fCc VERIFY

$8 USDC

USDC.E

Mar '22

0x3F9b…3fCc

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET