0x12Bd…7A80 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x12Bd…7A80

0x12Bd8Cb8b7731251C9321b7318b29200995f7A80

CREATED 1867d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1867d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdcF8BE9445F69Aee63479AB91288b0612cF84843

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdcF8…4843 VERIFY

$2.2K USDC

USDC.E

May '21

0xdcF8…4843

~Long-active0xe561…f372 VERIFY

$3 USDC

USDC

—

0xe561…f372

0x6e7a…4827 VERIFY

$2.0K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1479…Af6B VERIFY

$1.5K USDC

USDC.E

May '21

0x1479…Af6B

0x7cF4…701f VERIFY

$1.3K USDC

USDC.E

May '21

0x7cF4…701f

~Long-active0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

0x2731…3427 VERIFY

$1.2K USDC

USDC.E

May '21

0x2731…3427

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0x1c08…94a5 VERIFY

$987 USDC

USDC.E

May '21

0x1c08…94a5

@0xc10Af4f6708A7fdb030bE34baB220523c307BCBb-17210248837510x959e…5b41 VERIFY

$1 USDC

USDC

—

0x959e…5b41

0xac2E…147d VERIFY

$605 USDC

USDC.E

May '21

0xac2E…147d

~Long-active0x11ef…a837 VERIFY

$555 USDC

USDC

—

0x11ef…a837

0x1df7…8475 VERIFY

$450 USDC

USDC.E

May '21

0x1df7…8475

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x4863…95D5 VERIFY

$447 USDC

USDC.E

May '21

0x4863…95D5

~Long-active0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0x2cF7…a728 VERIFY

$320 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xcAf7…b456 VERIFY

$305 USDC

USDC.E

May '21

0xcAf7…b456

~Long-active0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0xDC06…6994 VERIFY

$146 USDC

USDC.E

May '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

0x35fb…Dd66 VERIFY

$107 USDC

USDC.E

May '21

0x35fb…Dd66

~Long-active0x35ed…8cb4 VERIFY

$0 USDC

USDC

—

0x35ed…8cb4

0x0175…3966 VERIFY

$66 USDC

USDC.E

Jun '21

0x0175…3966

0x3d41…529d VERIFY

$100 USDC

USDC

—

0x3d41…529d

0x1F1E…C9Cb VERIFY

$19 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

BulkSender0x458b…76A6 VERIFY

$3 USDC

USDC.E

May '21

0x458b…76A6

0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

0x8cdF…35E4 VERIFY

$1 USDC

USDC.E

May '21

0x8cdF…35E4

0xc5bb…0d8e VERIFY

$2.5K USDC

USDC

—

0xc5bb…0d8e

0x6405…1a0d VERIFY

$0 USDC

USDC.E

Jun '21

0x6405…1a0d

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x33a2…314e VERIFY

—

USDC

Aug '21

0x33a2…314e

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET