0x153D…3271 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x153D…3271

0x153De76C6a22E78F99cc4291b1CA1E27661b3271

CREATED 1407d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1407d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x747375305B825c49FB97eE0AC09d19Ec9Ef94BD2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$766 USDC

USDC.E

Sep '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xAE81…087D VERIFY

$2 USDC

USDC.E

Oct '22

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Sep '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x7473…4BD2 VERIFY

$1 USDC

USDC.E

Aug '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x853E…670d VERIFY

$0 USDC

USDC.E

Sep '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x01eB…614A VERIFY

$0 USDC

USDC.E

Dec '22

0x01eB…614A

~Long-active0xba04…2e93 VERIFY

$200.0K USDC

USDC

—

0xba04…2e93

0x3B69…85eB VERIFY

—

USDC

Sep '23

0x3B69…85eB

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET