@aenews-915 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xF1BB…bf09

aenews-915

CREATED 2095d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2095d

ALL-TIME PNL+$118.1K+

WIN RATE53.8%480W / 413L

MARKETS964

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd2D782B095467A48E60A4Eb858233DB98B6c1dC8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$118.1K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0xba2cb3168709dc3880243586448d6d67afc2bf170xba2c…bf17 VERIFY

$57.7K USDC

USDC.E

Jul '23

0xba2c…bf17

@0x9582764b384ff96b3f8a84fc8240c302f800003b0x9582…003b VERIFY

$1 USDC

USDC

—

0x9582…003b

@cookiejar0x614e…4F1B VERIFY

$50.0K USDC

USDC.E

Aug '25

0x614e…4F1B

@garbagedump0x221a…9a2a VERIFY

$89.1K USDC

USDC

—

0x221a…9a2a

@chilling0x5a18…F689 VERIFY

$20.0K USDC

USDC.E

Jul '23

0x5a18…F689

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$147.3K USDC

USDC

—

0xe780…e245

Coinbase0x19aB…6307 VERIFY

$15.0K USDC

USDC.E

Jul '23

0x19aB…6307

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x9060…78D3 VERIFY

$9.7K USDC

USDC.E

Apr '21

0x9060…78D3

@mpas - 410xcaab…cad3 VERIFY

$1.0K USDC

USDC

—

0xcaab…cad3

@draintheswamp!0xAe95…6579 VERIFY

$9.0K USDC

USDC.E

Jul '21

0xAe95…6579

@r - 350740x9108…6a05 VERIFY

$10.0K USDC

USDC

—

0x9108…6a05

0xBEeA…8872 VERIFY

$8.9K USDC

USDC.E

Feb '21

0xBEeA…8872

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

@0x852cb6eb53e6d84af7ddb3675b44012ac9f36af80x55f0…Ad23 VERIFY

$7.5K USDC

USDC.E

Jul '21

0x55f0…Ad23

@aenews-9150xf1bb…bf09 VERIFY

$1 USDC

USDC

—

0xf1bb…bf09

@0x9582764b384ff96b3f8a84fc8240c302f800003b0x9582…003b VERIFY

$7.4K USDC

USDC.E

Jul '21

0x9582…003b

@aenews-9150xf1bb…bf09 VERIFY

$1 USDC

USDC

—

0xf1bb…bf09

0xD0Df…Cc62 VERIFY

$6.4K USDC

USDC.E

Feb '21

0xD0Df…Cc62

@MonsieurDimanche0x0d18…24a6 VERIFY

$4.5K USDC

USDC

—

0x0d18…24a6

0xFF5B…71f9 VERIFY

$2.7K USDC

USDC.E

Apr '21

0xFF5B…71f9

@999999990xfef5…afb5 VERIFY

$93 USDC

USDC

—

0xfef5…afb5

Coinbase0xc9AA…F299 VERIFY

$2.6K USDC

USDC.E

Jul '23

0xc9AA…F299

Uniswap0xD36e…a418 VERIFY

$2.6K USDC

USDC.E

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Coinbase0x9810…7630 VERIFY

$2.5K USDC

USDC

Sep '23

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x24a8…36A6 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x24a8…36A6

@Jdjdisosps0x8ad5…da26 VERIFY

$150 USDC

USDC

—

0x8ad5…da26

@chinese gooseberry0xa8cF…031F VERIFY

$2.0K USDC

USDC.E

Jun '21

0xa8cF…031F

0xef1d…bdcb VERIFY

$80.0K USDC

USDC

—

0xef1d…bdcb

0xdC8D…167d VERIFY

$1.8K USDC

USDC.E

Feb '21

0xdC8D…167d

@Austinjpitts1@gmail.com - 66920x8a54…623c VERIFY

$2 USDC

USDC

—

0x8a54…623c

0xA153…62fF VERIFY

$1.5K USDC

USDC.E

Mar '21

0xA153…62fF

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

0xE5bd…3F2A VERIFY

$1.3K USDC

USDC.E

Jul '21

0xE5bd…3F2A

@Jdjdisosps0x8ad5…da26 VERIFY

$150 USDC

USDC

—

0x8ad5…da26

0x1a40…05e5 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x1a40…05e5

@97507076a80bd0000cdb134e4fc3041350x2b71…1359 VERIFY

$1 USDC

USDC

—

0x2b71…1359

0xB92D…e126 VERIFY

$1.2K USDC

USDC.E

May '21

0xB92D…e126

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xbC82…897b VERIFY

$1.1K USDC

USDC.E

Mar '21

0xbC82…897b

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0x6e1d…b0AF VERIFY

$1.0K USDC

USDC.E

Sep '23

0x6e1d…b0AF

0xd9ab…fC8a VERIFY

$999 USDC

USDC.E

Nov '23

0xd9ab…fC8a

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

@PolyCRASH0xC8CB…2E4E VERIFY

$950 USDC

USDC.E

Nov '23

0xC8CB…2E4E

Hop USDC Bridge0x76b2…35a7 VERIFY

$11.8K USDC

USDC

—

0x76b2…35a7

0x537e…aeC1 VERIFY

$924 USDC

USDC.E

Mar '21

0x537e…aeC1

@999999990xfef5…afb5 VERIFY

$157 USDC

USDC

—

0xfef5…afb5

0x5b09…0Ff2 VERIFY

$879 USDC

USDC.E

May '21

0x5b09…0Ff2

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x0179…e1E8 VERIFY

$815 USDC

USDC.E

Apr '21

0x0179…e1E8

@francesco - 225860x4557…94cd VERIFY

$500 USDC

USDC

—

0x4557…94cd

0x1343…71D0 VERIFY

$783 USDC

USDC.E

Jul '21

0x1343…71D0

@Jdjdisosps0x8ad5…da26 VERIFY

$120 USDC

USDC

—

0x8ad5…da26

@anciano0xa8b7…ee3c VERIFY

$701 USDC

USDC.E

Nov '23

0xa8b7…ee3c

@tanguero0x7d67…102c VERIFY

$1 USDC

USDC

—

0x7d67…102c

@AvrahamEisenberg - 101610x6C3A…c459 VERIFY

$679 USDC

USDC.E

Jul '21

0x6C3A…c459

0xd7E4…B050 VERIFY

$643 USDC

USDC.E

Feb '21

0xd7E4…B050

0x823A…3DbD VERIFY

$639 USDC

USDC.E

Apr '21

0x823A…3DbD

0x1c3B…E0Bb VERIFY

$630 USDC

USDC.E

Jul '21

0x1c3B…E0Bb

@aebonds0x39c7…0bBa VERIFY

$622 USDC

USDC.E

Nov '23

0x39c7…0bBa

@GummiMummi0x0E8D…dFcc VERIFY

$600 USDC

USDC.E

Jan '24

0x0E8D…dFcc

0x70eE…7a0E VERIFY

$574 USDC

USDC.E

Mar '21

0x70eE…7a0E

Coinbase0x4D83…AcB9 VERIFY

$500 USDC

USDC

Nov '23

0x4D83…AcB9

0x150c…a389 VERIFY

$471 USDC

USDC.E

Apr '21

0x150c…a389

0x9BF7…FDcd VERIFY

$453 USDC

USDC.E

Jun '21

0x9BF7…FDcd

0xaa36…C97a VERIFY

$428 USDC

USDC.E

Apr '21

0xaa36…C97a

@dirmity - 12560xa48e…7154 VERIFY

$421 USDC

USDC.E

May '21

0xa48e…7154

0x943f…b868 VERIFY

$418 USDC

USDC.E

Mar '21

0x943f…b868

0x39fC…BB5F VERIFY

$390 USDC

USDC.E

May '21

0x39fC…BB5F

@CSP_Trading0x4CC3…7552 VERIFY

$362 USDC

USDC.E

Jun '21

0x4CC3…7552

@Tenable-Dome0x209c…d319 VERIFY

$326 USDC

USDC.E

Aug '23

0x209c…d319

@tanguero0x7D67…102c VERIFY

$317 USDC

USDC.E

Nov '23

0x7D67…102c

@JohnBe - 240670x41fD…E95c VERIFY

$300 USDC

USDC.E

Jul '21

0x41fD…E95c

0x89ae…21d6 VERIFY

$299 USDC

USDC.E

Mar '21

0x89ae…21d6

0x56Dd…7889 VERIFY

$291 USDC

USDC.E

Apr '21

0x56Dd…7889

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET