0x138A…937d | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x138A…937d

0x138A87c80d1659AEe5e729221cA4872F51B2937d

CREATED 1490d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1490d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x082489A616aB4D46d1947eE3F912e080815b08DA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA374…6d32 VERIFY

$593 USDC

USDC.E

Aug '22

0xA374…6d32

2

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

QuickSwap0xEecB…5751 VERIFY

$580 USDC

USDC

Feb '24

0xEecB…5751

2

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1

0x14DD…12E8 VERIFY

$454 USDC

USDC.E

Dec '23

0x14DD…12E8

2

~Long-active0x4b1a…c361 VERIFY

$454 USDC

USDC

—

0x4b1a…c361

1

0x1EB6…001F VERIFY

$448 USDC

USDC.E

Dec '23

0x1EB6…001F

1

0xf081…dD67 VERIFY

$317 USDC

USDC

Mar '24

0xf081…dD67

1

0x1e65…dbed VERIFY

$300 USDC

USDC.E

Dec '23

0x1e65…dbed

2

~Long-active0x4b1a…c361 VERIFY

$300 USDC

USDC

—

0x4b1a…c361

1

0x02B1…5BC6 VERIFY

$288 USDC

USDC.E

Dec '23

0x02B1…5BC6

2

~Long-active0x4b1a…c361 VERIFY

$288 USDC

USDC

—

0x4b1a…c361

1

0xE787…0F50 VERIFY

$160 USDC

USDC.E

Dec '23

0xE787…0F50

2

~Long-active0x4b1a…c361 VERIFY

$160 USDC

USDC

—

0x4b1a…c361

1

0x9877…dcA8 VERIFY

$113 USDC

USDC.E

Feb '23

0x9877…dcA8

2

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

1

0x428A…C010 VERIFY

$105 USDC

USDC.E

Jan '23

0x428A…C010

1

0x1E82…1201 VERIFY

$104 USDC

USDC

Mar '24

0x1E82…1201

2

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0x061B…4d64 VERIFY

$100 USDC

USDC.E

Dec '23

0x061B…4d64

2

~Long-active0x4b1a…c361 VERIFY

$100 USDC

USDC

—

0x4b1a…c361

1

0x4c0E…7126 VERIFY

$100 USDC

USDC.E

Dec '23

0x4c0E…7126

2

~Long-active0x4b1a…c361 VERIFY

$100 USDC

USDC

—

0x4b1a…c361

1

0x6ef5…05Fa VERIFY

$100 USDC

USDC.E

Dec '23

0x6ef5…05Fa

2

~Long-active0x4b1a…c361 VERIFY

$100 USDC

USDC

—

0x4b1a…c361

1

0x06aa…4F81 VERIFY

$100 USDC

USDC.E

Dec '23

0x06aa…4F81

2

~Long-active0x4b1a…c361 VERIFY

$100 USDC

USDC

—

0x4b1a…c361

1

0x882D…e61E VERIFY

$75 USDC

USDC.E

Dec '23

0x882D…e61E

2

~Long-active0x4b1a…c361 VERIFY

$75 USDC

USDC

—

0x4b1a…c361

1

0xf9FF…0bb5 VERIFY

$52 USDC

USDC.E

Dec '23

0xf9FF…0bb5

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$49 USDC

USDC.E

Jun '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x6Bfc…e3B8 VERIFY

$37 USDC

USDC.E

Mar '24

0x6Bfc…e3B8

2

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

1

0x41ee…2cA1 VERIFY

$15 USDC

USDC.E

Apr '24

0x41ee…2cA1

2

~Long-active0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

1

0x76b2…35A7 VERIFY

$12 USDC

USDC.E

Jun '22

0x76b2…35A7

2

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1

0x698E…8FbB VERIFY

$11 USDC

USDC.E

Sep '22

0x698E…8FbB

2

0x5027…5af1 VERIFY

VIA INTERMEDIARY

USDC

—

0x5027…5af1

1

0x0Fd8…c9C2 VERIFY

$10 USDC

USDC.E

Aug '22

0x0Fd8…c9C2

2

0x5027…5af1 VERIFY

VIA INTERMEDIARY

USDC

—

0x5027…5af1

1

0x4520…A82a VERIFY

$7 USDC

USDC.E

Jun '22

0x4520…A82a

2

0xbc91…6a6c VERIFY

$0 USDC

USDC

—

0xbc91…6a6c

1

Binance0x0824…08DA VERIFY

—

USDC

Jul '22

0x0824…08DA

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '22

0xe780…e245

1

0xff51…82D2 VERIFY

—

USDC

May '22

0xff51…82D2

2

0x2852…be5c VERIFY

$1 USDC

USDC

—

0x2852…be5c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET