0x139A…B1e9 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x139A…B1e9

0x139A58A097eA9675EC1b94A871d95A5E6114B1e9

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6682…622B VERIFY

$92 USDC

USDC.E

Jun '21

0x6682…622B

~Long-active0xbd73…b177 VERIFY

$1 USDC

USDC

—

0xbd73…b177

0x6e7a…4827 VERIFY

$47 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xAD8f…6997 VERIFY

$35 USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

MetaMask0xc590…c02b VERIFY

$33 USDC

USDC.E

May '22

0xc590…c02b

0x75F7…7E6D VERIFY

$29 USDC

USDC.E

Jun '21

0x75F7…7E6D

~Long-active0x6c04…9c55 VERIFY

$900 USDC

USDC

—

0x6c04…9c55

0xF4B3…af2F VERIFY

$22 USDC

USDC.E

Jun '21

0xF4B3…af2F

~Long-active0x1bac…d3be VERIFY

$0 USDC

USDC

—

0x1bac…d3be

0x1F1E…C9Cb VERIFY

$21 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xB67C…2f30 VERIFY

$21 USDC

USDC.E

Jun '21

0xB67C…2f30

~Long-active0xce06…edbb VERIFY

$750 USDC

USDC

—

0xce06…edbb

0xf04a…6Bdd VERIFY

$19 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7242…bbC5 VERIFY

$13 USDC

USDC.E

Aug '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x4B1F…0001 VERIFY

$7 USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x767f…2cdC VERIFY

$5 USDC

USDC.E

Jun '21

0x767f…2cdC

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

0x2cF7…a728 VERIFY

$5 USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x096C…82f4 VERIFY

$4 USDC

USDC.E

Jun '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x2142…213A VERIFY

$4 USDC

USDC.E

Jun '21

0x2142…213A

~Long-active0x4bb0…683c VERIFY

$50 USDC

USDC

—

0x4bb0…683c

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0Df9…b033 VERIFY

$0 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET