0x092d…52e5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x092d…52e5

0x092dA1F2b43e965120D88827704B236Eea5352e5

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6e7a…4827 VERIFY

$90.4K USDC

USDC.E

Jul '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x5E58…E495 VERIFY

$50.5K USDC

USDC.E

Jul '21

0x5E58…E495

2

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0xA889…D2e9 VERIFY

$19.5K USDC

USDC.E

Jul '21

0xA889…D2e9

2

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x6711…f69F VERIFY

$10.7K USDC

USDC.E

Jul '21

0x6711…f69F

2

~Long-active0x20ff…5b0d VERIFY

$997 USDC

USDC

—

0x20ff…5b0d

1

0x853E…670d VERIFY

$7.5K USDC

USDC.E

Jul '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x3324…Bf1f VERIFY

$6.0K USDC

USDC.E

Jul '21

0x3324…Bf1f

2

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x1F1E…C9Cb VERIFY

$5.8K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xFEFF…94FF VERIFY

$4.9K USDC

USDC.E

Jul '21

0xFEFF…94FF

2

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0xfcD7…9556 VERIFY

$2.9K USDC

USDC.E

Jul '21

0xfcD7…9556

2

~Long-active0x00b1…e637 VERIFY

$3.2K USDC

USDC

—

0x00b1…e637

1

0x45de…135B VERIFY

$2.8K USDC

USDC.E

Jul '21

0x45de…135B

2

0x6ef6…16d4 VERIFY

$1 USDC

USDC

—

0x6ef6…16d4

1

0xdB6f…f498 VERIFY

$2.8K USDC

USDC.E

Jul '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xaf62…56c3 VERIFY

$2.8K USDC

USDC.E

Jul '21

0xaf62…56c3

2

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0x8312…1673 VERIFY

$2.5K USDC

USDC.E

Jun '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x840e…39C1 VERIFY

$2.2K USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xd928…d588 VERIFY

$2.0K USDC

USDC.E

Jul '21

0xd928…d588

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x9503…AaCb VERIFY

$1.2K USDC

USDC.E

Jul '21

0x9503…AaCb

2

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

1

0x979b…436B VERIFY

$1.2K USDC

USDC.E

Jul '21

0x979b…436B

2

0xfd1f…8f00 VERIFY

$650 USDC

USDC

—

0xfd1f…8f00

1

0xe0B9…5d55 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xe0B9…5d55

2

0xf926…38b0 VERIFY

$106 USDC

USDC

—

0xf926…38b0

1

0xA349…Dc24 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xA349…Dc24

2

0x6a0d…097f VERIFY

$5.0K USDC

USDC

—

0x6a0d…097f

1

0xA217…F7A6 VERIFY

$240 USDC

USDC.E

Jul '21

0xA217…F7A6

2

0x6ef6…16d4 VERIFY

$650 USDC

USDC

—

0x6ef6…16d4

1

0x5DE6…6f9a VERIFY

$59 USDC

USDC.E

Jun '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0xf04a…6Bdd VERIFY

$8 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET