0x0F54…E1e1 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x0F54…E1e1

0x0F5410702A49647e0EB705EBFE8FC1d32436E1e1

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE07f9242A58f59DC585EEf0620CA88940aA86205

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79A7…85B9 VERIFY

$32.6K USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x402F…0047 VERIFY

$15.1K USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0x6e7a…4827 VERIFY

$8.6K USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x248C…bf50 VERIFY

$5.3K USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$5.1K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$4.8K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x853E…670d VERIFY

$3.9K USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x40A5…b02e VERIFY

$3.8K USDC

USDC.E

Sep '21

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x3496…ea27 VERIFY

$2.7K USDC

USDC.E

Aug '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3324…Bf1f VERIFY

$2.7K USDC

USDC.E

Aug '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xE55c…c267 VERIFY

$2.2K USDC

USDC.E

Sep '21

0xE55c…c267

~Long-active0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0x9055…98Fc VERIFY

$2.0K USDC

USDC.E

Sep '21

0x9055…98Fc

0x8A4C…1EBc VERIFY

$1.3K USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x4Cd2…89dF VERIFY

$1.1K USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x9305…0652 VERIFY

$720 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x1F1E…C9Cb VERIFY

$613 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xa1d8…2DAc VERIFY

$529 USDC

USDC.E

Sep '21

0xa1d8…2DAc

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$511 USDC

USDC.E

Sep '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

Disperse.app0xD152…2150 VERIFY

$400 USDC

USDC.E

Oct '21

0xD152…2150

0xbeF2…1ebb VERIFY

$170 USDC

USDC.E

Jul '21

0xbeF2…1ebb

0xefb6…0d49 VERIFY

$3.6K USDC

USDC

—

0xefb6…0d49

0xcd35…e858 VERIFY

$69 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3AAc…c87E VERIFY

$0 USDC

USDC.E

Jun '21

0x3AAc…c87E

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xF6fa…bfac VERIFY

$0 USDC

USDC.E

Jun '21

0xF6fa…bfac

0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x8C5a…aE7E VERIFY

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USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET