0x0153…FE70 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0153…FE70

0x01537eAdb5368B4E5CfA32087e566D6D1210FE70

CREATED 1920d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1920d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$40.4K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$16.7K USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x0Df9…b033 VERIFY

$8.3K USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x4c38…49B0 VERIFY

$8.2K USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x853E…670d VERIFY

$5.7K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xb077…dA16 VERIFY

$1.5K USDC

USDC.E

Jun '21

0xb077…dA16

~Long-active0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

0x677d…0d7c VERIFY

$603 USDC

USDC.E

Jun '21

0x677d…0d7c

~Long-active0xefcd…1d27 VERIFY

$6.0K USDC

USDC

—

0xefcd…1d27

0xd5d5…c2B2 VERIFY

$529 USDC

USDC.E

Jun '21

0xd5d5…c2B2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0x17AA…6744 VERIFY

$468 USDC

USDC.E

Jun '21

0x17AA…6744

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0x5040…dFE6 VERIFY

$438 USDC

USDC.E

Jul '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xf638…48E3 VERIFY

$395 USDC

USDC.E

Jul '21

0xf638…48E3

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

0xb1f3…6Ce7 VERIFY

$393 USDC

USDC.E

Jun '21

0xb1f3…6Ce7

0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

0xD3E3…7c74 VERIFY

$214 USDC

USDC.E

Jun '21

0xD3E3…7c74

~Contract0x6e7a…4827 VERIFY

$10 USDC

USDC

—

0x6e7a…4827

0x9E8e…bb0E VERIFY

$55 USDC

USDC.E

Jul '21

0x9E8e…bb0E

0x5783…6a9a VERIFY

$75.0K USDC

USDC

—

0x5783…6a9a

0x1cb7…4334 VERIFY

$24 USDC

USDC.E

Jun '21

0x1cb7…4334

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xe1C2…B572 VERIFY

$21 USDC

USDC.E

Jul '21

0xe1C2…B572

0x070a…A238 VERIFY

$9 USDC

USDC.E

Jul '21

0x070a…A238

0x5783…6a9a VERIFY

$34.4K USDC

USDC

—

0x5783…6a9a

0xe904…dce4 VERIFY

$3 USDC

USDC.E

Jun '21

0xe904…dce4

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

0x9Ec2…DEB0 VERIFY

$2 USDC

USDC.E

Jul '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0xf7c4…feD2 VERIFY

$2 USDC

USDC.E

Jun '21

0xf7c4…feD2

0x91ab…57b7 VERIFY

$50.0K USDC

USDC

—

0x91ab…57b7

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Bybit0xf89d…aA40 VERIFY

—

USDC

Feb '22

0xf89d…aA40

0x757b…814F VERIFY

—

USDC

Jun '21

0x757b…814F

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET