@karlzipple | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x0d65…836D

karlzipple

CREATED 1845d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1845d

ALL-TIME PNL−$111−

WIN RATE43.8%14W / 18L

MARKETS33

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD1278eE91633a063e24681bC728223A1A70dAC03

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x25F8…361B VERIFY

$162 USDC

USDC.E

Sep '21

0x25F8…361B

0x2040…97aD VERIFY

$155 USDC

USDC.E

Aug '21

0x2040…97aD

@Jdjdisosps0x8ad5…da26 VERIFY

$299 USDC

USDC

—

0x8ad5…da26

@Squee0xAaF4…7883 VERIFY

$150 USDC

USDC.E

Jun '21

0xAaF4…7883

0xD127…AC03 VERIFY

$149 USDC

USDC.E

Aug '21

0xD127…AC03

@rikitikkitavi - 286890x90f8…6537 VERIFY

$1.0K USDC

USDC

—

0x90f8…6537

0x97bD…41D4 VERIFY

$97 USDC

USDC.E

Nov '21

0x97bD…41D4

@igot0xfcbe…aa8b VERIFY

$200 USDC

USDC

—

0xfcbe…aa8b

0x809a…0585 VERIFY

$50 USDC

USDC.E

Jun '21

0x809a…0585

@trfr0x0b00…369d VERIFY

$1 USDC

USDC

—

0x0b00…369d

0x11Eb…06BF VERIFY

$48 USDC

USDC.E

Jun '21

0x11Eb…06BF

@harrycanlp - 230870x90f8…34cb VERIFY

$1 USDC

USDC

—

0x90f8…34cb

0x1a40…05e5 VERIFY

$32 USDC

USDC.E

Jun '21

0x1a40…05e5

@97507076a80bd0000cdb134e4fc3041350x2b71…1359 VERIFY

$1 USDC

USDC

—

0x2b71…1359

0x660E…3c76 VERIFY

$31 USDC

USDC.E

Sep '21

0x660E…3c76

@igot0xfcbe…aa8b VERIFY

$2.8K USDC

USDC

—

0xfcbe…aa8b

0xF080…0342 VERIFY

$5 USDC

USDC.E

Jul '21

0xF080…0342

@trfr0x0b00…369d VERIFY

$1.0K USDC

USDC

—

0x0b00…369d

0xbE8c…E778 VERIFY

$5 USDC

USDC.E

Jul '21

0xbE8c…E778

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

0x517B…22D4 VERIFY

$4 USDC

USDC.E

Jul '21

0x517B…22D4

@---0xeb91…4002 VERIFY

$1 USDC

USDC

—

0xeb91…4002

0x11b8…7397 VERIFY

$2 USDC

USDC.E

Sep '21

0x11b8…7397

@igot0xfcbe…aa8b VERIFY

$4.0K USDC

USDC

—

0xfcbe…aa8b

0x0516…e0dB VERIFY

$1 USDC

USDC.E

Jul '21

0x0516…e0dB

@trfr0x0b00…369d VERIFY

$99 USDC

USDC

—

0x0b00…369d

0x2690…DD5b VERIFY

$1 USDC

USDC.E

Jul '21

0x2690…DD5b

@trfr0x0b00…369d VERIFY

$100 USDC

USDC

—

0x0b00…369d

0xE8BE…3880 VERIFY

$0 USDC

USDC.E

Jul '21

0xE8BE…3880

@Jdjdisosps0x8ad5…da26 VERIFY

$600 USDC

USDC

—

0x8ad5…da26

0x4568…8958 VERIFY

$0 USDC

USDC.E

Jul '21

0x4568…8958

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x980e…96f3 VERIFY

$0 USDC

USDC.E

Sep '21

0x980e…96f3

@igot0xfcbe…aa8b VERIFY

$399 USDC

USDC

—

0xfcbe…aa8b

0x9613…6d7b VERIFY

$0 USDC

USDC.E

Sep '21

0x9613…6d7b

0x4A9A…498E VERIFY

$0 USDC

USDC.E

Jul '21

0x4A9A…498E

@Anon6910x47c1…af00 VERIFY

$1 USDC

USDC

—

0x47c1…af00

0x70B7…3218 VERIFY

$0 USDC

USDC.E

Jul '21

0x70B7…3218

@Jdjdisosps0x8ad5…da26 VERIFY

$150 USDC

USDC

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0x8ad5…da26

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET