0x0D2e…8507 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0D2e…8507

0x0D2e833c9615fa7da052B0603f23d52344D98507

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$1.5K USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xa1d8…2DAc VERIFY

$1.3K USDC

USDC.E

Jul '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x85dE…3b2d VERIFY

$1.2K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xcd35…e858 VERIFY

$919 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xBb3f…aCC0 VERIFY

$779 USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0x8375…Cb57 VERIFY

$584 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x1F1E…C9Cb VERIFY

$328 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8312…1673 VERIFY

$325 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x5b13…a659 VERIFY

$299 USDC

USDC.E

Jun '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x6682…622B VERIFY

$281 USDC

USDC.E

Jun '21

0x6682…622B

0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0x9Ec2…DEB0 VERIFY

$255 USDC

USDC.E

Jul '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x5395…80ed VERIFY

$135 USDC

USDC.E

Oct '21

0x5395…80ed

0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

0x0190…11CD VERIFY

$46 USDC

USDC.E

Jun '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x2F05…2239 VERIFY

$41 USDC

USDC.E

Sep '21

0x2F05…2239

0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

0x6e7a…4827 VERIFY

$23 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x161f…0Ee3 VERIFY

$23 USDC

USDC.E

Aug '21

0x161f…0Ee3

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0x6Bf7…7748 VERIFY

$19 USDC

USDC.E

Oct '21

0x6Bf7…7748

0x1a5d…83a4 VERIFY

$2.3K USDC

USDC

—

0x1a5d…83a4

0xd928…d588 VERIFY

$5 USDC

USDC.E

Aug '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x939a…a4FE VERIFY

$5 USDC

USDC.E

Jul '21

0x939a…a4FE

0x0788…3421 VERIFY

$1 USDC

USDC

—

0x0788…3421

0x2cF7…a728 VERIFY

$3 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xcfdC…6E31 VERIFY

$2 USDC

USDC.E

Jul '21

0xcfdC…6E31

0x469d…434f VERIFY

$101 USDC

USDC

—

0x469d…434f

0x92BB…33bF VERIFY

$1 USDC

USDC.E

Oct '21

0x92BB…33bF

0x7e37…6959 VERIFY

$5.0K USDC

USDC

—

0x7e37…6959

0x42Ea…fD22 VERIFY

$0 USDC

USDC

Dec '25

0x42Ea…fD22

0xf8a7…6ff8 VERIFY

$0 USDC

USDC

—

0xf8a7…6ff8

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET