0x1392…4b8b | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x1392…4b8b

0x1392265a68cc3A151190E5a16A1c2B89BFd54b8b

CREATED 1843d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1843d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xcd35…e858 VERIFY

$704 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xBCA1…F1e2 VERIFY

$610 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x85dE…3b2d VERIFY

$608 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x6e7a…4827 VERIFY

$583 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1768…eD5C VERIFY

$572 USDC

USDC.E

Jun '21

0x1768…eD5C

0xF6a6…B498 VERIFY

$215 USDC

USDC.E

May '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x853E…670d VERIFY

$206 USDC

USDC.E

May '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$194 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$179 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x79A7…85B9 VERIFY

$163 USDC

USDC.E

Oct '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x1143…7187 VERIFY

$151 USDC

USDC.E

Sep '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x5b13…a659 VERIFY

$127 USDC

USDC.E

Dec '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x2cF7…a728 VERIFY

$103 USDC

USDC.E

Oct '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x723e…CFc8 VERIFY

$101 USDC

USDC.E

Oct '21

0x723e…CFc8

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$91 USDC

USDC.E

Sep '21

0xBB0d…aafC

0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0xC591…Bac0 VERIFY

$60 USDC

USDC.E

Sep '21

0xC591…Bac0

0x20ff…5b0d VERIFY

$3.0K USDC

USDC

—

0x20ff…5b0d

0xbDe5…2064 VERIFY

$20 USDC

USDC.E

Jun '21

0xbDe5…2064

0xa173…10c6 VERIFY

$2 USDC

USDC

—

0xa173…10c6

0xe498…6c54 VERIFY

$20 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x2367…Cb73 VERIFY

$4 USDC

USDC.E

Jun '21

0x2367…Cb73

0x17a7…8087 VERIFY

$10.0K USDC

USDC

—

0x17a7…8087

0x364A…BdE6 VERIFY

$1 USDC

USDC.E

Jun '21

0x364A…BdE6

0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x3151…4F78 VERIFY

—

USDC

May '21

0x3151…4F78

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET