@Delirious-Denominator | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xe116…B606

Delirious-Denominator

CREATED 2032d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2032d

ALL-TIME PNL−$4.3K−

WIN RATE48.4%139W / 148L

MARKETS290

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeC0aB5519725C758Ca73A74Ce8b03Dc8dc62f1BF

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@MonsieurDimanche0x0d18…24a6 VERIFY

$19.0K USDC

USDC.E

Sep '21

0x0d18…24a6

0x365e…560f VERIFY

$5.0K USDC

USDC

—

0x365e…560f

0x467f…30Be VERIFY

$2.5K USDC

USDC.E

Mar '22

0x467f…30Be

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

Uniswap0xD36e…a418 VERIFY

$1.9K USDC

USDC

Sep '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xD0Df…Cc62 VERIFY

$580 USDC

USDC.E

Jan '21

0xD0Df…Cc62

@MonsieurDimanche0x0d18…24a6 VERIFY

$4.5K USDC

USDC

—

0x0d18…24a6

0xd2D7…1dC8 VERIFY

$396 USDC

USDC.E

Jan '21

0xd2D7…1dC8

@Sebki - 90220x2aac…583e VERIFY

$10.0K USDC

USDC

—

0x2aac…583e

0x4fAf…b797 VERIFY

$369 USDC

USDC.E

Jan '21

0x4fAf…b797

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0xD127…AC03 VERIFY

$277 USDC

USDC.E

May '21

0xD127…AC03

@rikitikkitavi - 286890x90f8…6537 VERIFY

$1.0K USDC

USDC

—

0x90f8…6537

0x21ff…0acD VERIFY

$264 USDC

USDC.E

Feb '21

0x21ff…0acD

@999999990xfef5…afb5 VERIFY

$759 USDC

USDC

—

0xfef5…afb5

0x70eE…7a0E VERIFY

$256 USDC

USDC.E

Feb '21

0x70eE…7a0E

@999999990xfef5…afb5 VERIFY

$5 USDC

USDC

—

0xfef5…afb5

0x371B…AF90 VERIFY

$241 USDC

USDC.E

Jan '22

0x371B…AF90

@ugyhuijkl0x1ae2…496a VERIFY

$600 USDC

USDC

—

0x1ae2…496a

0xb4bb…C9f3 VERIFY

$232 USDC

USDC.E

Apr '21

0xb4bb…C9f3

@harrycanlp - 230870x90f8…34cb VERIFY

$999 USDC

USDC

—

0x90f8…34cb

0x7dc0…ED22 VERIFY

$187 USDC

USDC.E

Jan '21

0x7dc0…ED22

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

0x2da6…9011 VERIFY

$181 USDC

USDC.E

Nov '22

0x2da6…9011

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0x46dd…C8c8 VERIFY

$167 USDC

USDC.E

Jul '21

0x46dd…C8c8

@socialsocials0xd7a3…bf3c VERIFY

$10.0K USDC

USDC

—

0xd7a3…bf3c

0x822b…E2F7 VERIFY

$159 USDC

USDC.E

Jan '21

0x822b…E2F7

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0xFc5e…7B88 VERIFY

$143 USDC

USDC.E

Sep '21

0xFc5e…7B88

@igot0xfcbe…aa8b VERIFY

$10.0K USDC

USDC

—

0xfcbe…aa8b

0x7bb2…2692 VERIFY

$132 USDC

USDC.E

Jan '21

0x7bb2…2692

@Crypt0t0ny1818 - 34980x49ed…f47d VERIFY

$74 USDC

USDC

—

0x49ed…f47d

@Thor - 363930x1384…f334 VERIFY

$113 USDC

USDC.E

Aug '21

0x1384…f334

0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

0x3a11…8347 VERIFY

$113 USDC

USDC.E

Apr '21

0x3a11…8347

@harrycanlp - 230870x90f8…34cb VERIFY

$2.5K USDC

USDC

—

0x90f8…34cb

0x0bA9…fDDD VERIFY

$109 USDC

USDC.E

Jan '22

0x0bA9…fDDD

@ugyhuijkl0x1ae2…496a VERIFY

$2.5K USDC

USDC

—

0x1ae2…496a

0xE8cC…133C VERIFY

$97 USDC

USDC.E

Feb '21

0xE8cC…133C

@999999990xfef5…afb5 VERIFY

$1.2K USDC

USDC

—

0xfef5…afb5

0x3AFa…EAe6 VERIFY

$97 USDC

USDC.E

Jan '21

0x3AFa…EAe6

@MonsieurDimanche0x0d18…24a6 VERIFY

$5.0K USDC

USDC

—

0x0d18…24a6

0x0f55…7664 VERIFY

$92 USDC

USDC.E

Aug '21

0x0f55…7664

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x11Eb…06BF VERIFY

$92 USDC

USDC.E

Apr '21

0x11Eb…06BF

@harrycanlp - 230870x90f8…34cb VERIFY

$1 USDC

USDC

—

0x90f8…34cb

0x0837…67AD VERIFY

$86 USDC

USDC.E

Apr '21

0x0837…67AD

@harrycanlp - 230870x90f8…34cb VERIFY

$5 USDC

USDC

—

0x90f8…34cb

0x2291…6282 VERIFY

$82 USDC

USDC.E

Aug '21

0x2291…6282

@Jdjdisosps0x8ad5…da26 VERIFY

$3.5K USDC

USDC

—

0x8ad5…da26

0x6B83…f28B VERIFY

$78 USDC

USDC.E

Jan '21

0x6B83…f28B

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x6697…EfEf VERIFY

$69 USDC

USDC.E

Jan '21

0x6697…EfEf

@999999990xfef5…afb5 VERIFY

$222 USDC

USDC

—

0xfef5…afb5

0x87C0…4184 VERIFY

$66 USDC

USDC.E

Oct '21

0x87C0…4184

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x07A0…4552 VERIFY

$63 USDC

USDC.E

Jul '21

0x07A0…4552

@Jdjdisosps0x8ad5…da26 VERIFY

$120 USDC

USDC

—

0x8ad5…da26

0x1d80…6b1f VERIFY

$59 USDC

USDC.E

Oct '21

0x1d80…6b1f

0x334E…0e58 VERIFY

$57 USDC

USDC.E

Dec '20

0x334E…0e58

0xDb99…eaAE VERIFY

$57 USDC

USDC.E

Apr '21

0xDb99…eaAE

0xA153…62fF VERIFY

$55 USDC

USDC.E

Jan '21

0xA153…62fF

0xbc52…D1f1 VERIFY

$53 USDC

USDC.E

Feb '21

0xbc52…D1f1

0x556B…dA71 VERIFY

$52 USDC

USDC.E

Jun '21

0x556B…dA71

0x907a…0eA7 VERIFY

$51 USDC

USDC.E

Apr '21

0x907a…0eA7

0x6b56…3683 VERIFY

$51 USDC

USDC.E

Mar '21

0x6b56…3683

0xfa66…b35e VERIFY

$51 USDC

USDC.E

Aug '21

0xfa66…b35e

0x24a8…36A6 VERIFY

$50 USDC

USDC.E

Jul '21

0x24a8…36A6

0x14d2…7CCD VERIFY

$48 USDC

USDC.E

Jun '21

0x14d2…7CCD

0xbeE7…Bb2F VERIFY

$47 USDC

USDC.E

Feb '21

0xbeE7…Bb2F

0x7Aff…AdF9 VERIFY

$47 USDC

USDC.E

Feb '21

0x7Aff…AdF9

0x9142…7d0C VERIFY

$45 USDC

USDC.E

Sep '21

0x9142…7d0C

0x943f…b868 VERIFY

$43 USDC

USDC.E

Mar '21

0x943f…b868

0x634d…645d VERIFY

$43 USDC

USDC.E

Jan '21

0x634d…645d

0xF080…0342 VERIFY

$43 USDC

USDC.E

May '21

0xF080…0342

0x6Dff…74C7 VERIFY

$42 USDC

USDC.E

Sep '21

0x6Dff…74C7

0x9339…aB8f VERIFY

$41 USDC

USDC.E

May '21

0x9339…aB8f

0x7E22…14d2 VERIFY

$40 USDC

USDC.E

Sep '21

0x7E22…14d2

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET