0x138C…6fCD | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x138C…6fCD

0x138C0EF538fFA3BAb0d0dd9fF380bffa58D96fCD

CREATED 1496d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1496d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85fC…3EE5 VERIFY

$1.4K USDC

USDC.E

May '23

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

0x5184…119b VERIFY

$1.3K USDC

USDC.E

May '23

0x5184…119b

~Contract0xcf32…4dbc VERIFY

$1 USDC

USDC

—

0xcf32…4dbc

Coinbase0x9810…7630 VERIFY

$677 USDC

USDC.E

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xc9AA…F299 VERIFY

$580 USDC

USDC.E

May '23

0xc9AA…F299

Coinbase0x19aB…6307 VERIFY

$530 USDC

USDC.E

Apr '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xd69b…Be51 VERIFY

$400 USDC

USDC.E

Feb '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x0a63…cc45 VERIFY

$332 USDC

USDC.E

Feb '23

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

Crypto.com0xfa0b…81b9 VERIFY

$231 USDC

USDC.E

Jun '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x853E…670d VERIFY

$218 USDC

USDC.E

Jun '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Coinbase0xC070…7b11 VERIFY

$175 USDC

USDC.E

Apr '23

0xC070…7b11

0x3A7f…37Dd VERIFY

$170 USDC

USDC.E

Feb '23

0x3A7f…37Dd

~Long-active0x9810…7630 VERIFY

$50 USDC

USDC

—

0x9810…7630

Uniswap0x6736…5cD6 VERIFY

$54 USDC

USDC

Jul '25

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x1F1E…C9Cb VERIFY

$32 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xa3D3…d6F7 VERIFY

$29 USDC

USDC

Jul '25

0xa3D3…d6F7

0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

0x5368…20eD VERIFY

$27 USDC

USDC.E

Mar '23

0x5368…20eD

0x3284…a6b4 VERIFY

$480 USDC

USDC

—

0x3284…a6b4

1inch0x1111…2A65 VERIFY

$15 USDC

USDC

Dec '25

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0xB6e5…0FcB VERIFY

$14 USDC

USDC

Sep '25

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x7473…4BD2 VERIFY

$11 USDC

USDC.E

Aug '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x7150…8E81 VERIFY

$10 USDC

USDC

Jun '26

0x7150…8E81

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$14 USDC

USDC

—

0xb92f…ff4f

0xD57E…003d VERIFY

$6 USDC

USDC

Nov '25

0xD57E…003d

0xaf56…5082 VERIFY

$50 USDC

USDC

—

0xaf56…5082

QuickSwap0xEecB…5751 VERIFY

$5 USDC

USDC

Feb '26

0xEecB…5751

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xAE81…087D VERIFY

$1 USDC

USDC.E

Apr '23

0xAE81…087D

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x67e3…9891 VERIFY

$0 USDC

USDC

Feb '26

0x67e3…9891

0x7d82…c732 VERIFY

$0 USDC

USDC

—

0x7d82…c732

0xDD98…12F3 VERIFY

—

USDC

Nov '24

0xDD98…12F3

0xDd98…12F3 VERIFY

—

USDC

Nov '24

0xDd98…12F3

0x9AC5…1C84 VERIFY

—

USDC

May '24

0x9AC5…1C84

@DegenLuco0x9307…3811 VERIFY

—

USDC

May '23

0x9307…3811

Synapse Router0x8f5b…1280 VERIFY

$204 USDC

USDC

—

0x8f5b…1280

0x3A7F…37dd VERIFY

—

USDC

Feb '23

0x3A7F…37dd

0xcd3e…08AC VERIFY

—

USDC

Aug '22

0xcd3e…08AC

0x24c8…0493 VERIFY

—

USDC

Jun '22

0x24c8…0493

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET