0xf36F…242F | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xf36F…242F

0xf36F1d40B11BbA720391cbc987e0eeF03107242F

CREATED 1827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf081…dD67 VERIFY

$21.3K USDC

USDC.E

Sep '23

0xf081…dD67

0xc7d8…2E15 VERIFY

$14.2K USDC

USDC.E

Aug '23

0xc7d8…2E15

@georgecostanzabanana0x38cc…e5ec VERIFY

$1.0K USDC

USDC

—

0x38cc…e5ec

0xd1B4…ABf4 VERIFY

$6.2K USDC

USDC.E

Aug '23

0xd1B4…ABf4

Binance0xe780…e245 VERIFY

$2.7K USDC

USDC.E

Jul '21

0xe780…e245

1inch0x1111…0582 VERIFY

$2.4K USDC

USDC.E

Aug '23

0x1111…0582

0xC2CB…1F4B VERIFY

$2.2K USDC

USDC.E

Aug '23

0xC2CB…1F4B

@georgecostanzabanana0x38cc…e5ec VERIFY

$77 USDC

USDC

—

0x38cc…e5ec

0x6De0…ff0F VERIFY

$1.4K USDC

USDC.E

Aug '23

0x6De0…ff0F

@georgecostanzabanana0x38cc…e5ec VERIFY

$1 USDC

USDC

—

0x38cc…e5ec

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.1K USDC

USDC.E

Aug '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7725…BFC7 VERIFY

$1.1K USDC

USDC.E

Sep '23

0x7725…BFC7

@georgecostanzabanana0x38cc…e5ec VERIFY

$47 USDC

USDC

—

0x38cc…e5ec

0x8aAc…b5c5 VERIFY

$985 USDC

USDC.E

Aug '23

0x8aAc…b5c5

0x8c86…0f04 VERIFY

$0 USDC

USDC

—

0x8c86…0f04

0x6192…bD27 VERIFY

$904 USDC

USDC.E

Aug '23

0x6192…bD27

@georgecostanzabanana0x38cc…e5ec VERIFY

$52 USDC

USDC

—

0x38cc…e5ec

0x4E56…2F3b VERIFY

$874 USDC

USDC.E

Jul '21

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x853E…670d VERIFY

$468 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xe712…Af45 VERIFY

$243 USDC

USDC.E

Aug '23

0xe712…Af45

0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x625E…b4cD VERIFY

$75 USDC

USDC.E

Sep '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA374…6d32 VERIFY

$72 USDC

USDC.E

Aug '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xEC15…b645 VERIFY

$50 USDC

USDC.E

Aug '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x1F1E…C9Cb VERIFY

$2 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7295…9925 VERIFY

$0 USDC

USDC.E

Jul '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x52CF…fCb3 VERIFY

$0 USDC

USDC.E

Aug '23

0x52CF…fCb3

0xd732…a111 VERIFY

$0 USDC

USDC

—

0xd732…a111

0xd551…2E15 VERIFY

$0 USDC

USDC.E

Aug '23

0xd551…2E15

0xe2ac…accc VERIFY

$0 USDC

USDC

—

0xe2ac…accc

0x8489…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0x8489…ABf4

0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x1ef8…1f4B VERIFY

$0 USDC

USDC.E

Aug '23

0x1ef8…1f4B

0x2d8c…a777 VERIFY

$0 USDC

USDC

—

0x2d8c…a777

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

0x4229…eB19 VERIFY

—

USDC

Aug '23

0x4229…eB19

~Contract0xec15…b645 VERIFY

$1.7K USDC

USDC

—

0xec15…b645

0x6af7…2b78 VERIFY

—

USDC

Aug '23

0x6af7…2b78

0x3e19…eA89 VERIFY

—

USDC

Aug '23

0x3e19…eA89

0xC645…fCB3 VERIFY

—

USDC

Aug '23

0xC645…fCB3

0xc645…FcB3 VERIFY

—

USDC

Aug '23

0xc645…FcB3

0xc645…FCb3 VERIFY

—

USDC

Aug '23

0xc645…FCb3

0xC645…fcB3 VERIFY

—

USDC

Aug '23

0xC645…fcB3

0xC645…fCb3 VERIFY

—

USDC

Aug '23

0xC645…fCb3

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET