0x0C90…01D5 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x0C90…01D5

0x0C9075a7e09AAe69b9E20839cb082aF2DD6101D5

CREATED 1500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1500d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LiFi0x1231…4EaE VERIFY

$2.7K USDC

USDC.E

Mar '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x6606…9B59 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x6606…9B59

~Long-active0x6dc5…8e87 VERIFY

$820 USDC

USDC

—

0x6dc5…8e87

0x1205…1fe1 VERIFY

$966 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xDAcC…6fFD VERIFY

$932 USDC

USDC.E

May '22

0xDAcC…6fFD

~Long-active0xa889…d2e9 VERIFY

$199 USDC

USDC

—

0xa889…d2e9

1inch0x1111…097d VERIFY

$895 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x07aE…0E67 VERIFY

$830 USDC

USDC.E

Nov '24

0x07aE…0E67

0xA374…6d32 VERIFY

$694 USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x853E…670d VERIFY

$648 USDC

USDC.E

Jun '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x88DC…8a78 VERIFY

$380 USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1inch0x1111…0582 VERIFY

$371 USDC

USDC.E

Dec '22

0x1111…0582

0xfF4b…0Dd6 VERIFY

$250 USDC

USDC

Jan '25

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

Synapse Protocol0x8F5B…1280 VERIFY

$147 USDC

USDC.E

May '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x58Cc…37DA VERIFY

$125 USDC

USDC.E

Apr '24

0x58Cc…37DA

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0x428A…C010 VERIFY

$100 USDC

USDC.E

Dec '22

0x428A…C010

0x4ec6…108F VERIFY

$90 USDC

USDC.E

Dec '24

0x4ec6…108F

0x2db8…0d1b VERIFY

$0 USDC

USDC

—

0x2db8…0d1b

0x41d3…87B3 VERIFY

$68 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xDdfd…3Da9 VERIFY

$43 USDC

USDC.E

Jun '22

0xDdfd…3Da9

0xd6f5…a46e VERIFY

$1.0K USDC

USDC

—

0xd6f5…a46e

@kang1-0370x3d7d…5bE9 VERIFY

$26 USDC

USDC

Oct '24

0x3d7d…5bE9

0x41ee…2ca1 VERIFY

$100 USDC

USDC

—

0x41ee…2ca1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$23 USDC

USDC.E

Feb '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xCad9…E850 VERIFY

$18 USDC

USDC

Oct '24

0xCad9…E850

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

QuickSwap0xEecB…5751 VERIFY

$13 USDC

USDC.E

Feb '24

0xEecB…5751

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xBdd5…F941 VERIFY

$4 USDC

USDC.E

Dec '23

0xBdd5…F941

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

Uniswap0xC364…FE88 VERIFY

$4 USDC

USDC.E

Dec '22

0xC364…FE88

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$4 USDC

USDC

Oct '24

0x6A00…1068

0xa1C3…1CB7 VERIFY

$3 USDC

USDC.E

Mar '24

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Feb '24

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xe4C8…0C12 VERIFY

$2 USDC

USDC.E

Nov '24

0xe4C8…0C12

0x29e1…8d27 VERIFY

$23 USDC

USDC

—

0x29e1…8d27

0x9160…C499 VERIFY

—

USDC

Dec '24

0x9160…C499

0x7A9B…D7Bb VERIFY

—

USDC

Aug '24

0x7A9B…D7Bb

0x5525…264f VERIFY

—

USDC

Dec '22

0x5525…264f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET