0x191b…5F73 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x191b…5F73

0x191b1c8Dc94D4111723F9dAD89D9f00a84845F73

CREATED 1768d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1768d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4B1F1e2435A9C96f7330FAea190Ef6A7C8D70001

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$1.2K USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x7242…bbC5 VERIFY

$761 USDC

USDC.E

Aug '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x5b13…a659 VERIFY

$554 USDC

USDC.E

Mar '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x4aAA…78a1 VERIFY

$550 USDC

USDC.E

Feb '22

0x4aAA…78a1

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0x7B93…0D63 VERIFY

$527 USDC

USDC.E

Nov '21

0x7B93…0D63

~Long-active0xf330…bd2d VERIFY

$1.5K USDC

USDC

—

0xf330…bd2d

0x89d0…0B76 VERIFY

$501 USDC

USDC.E

Mar '22

0x89d0…0B76

0x4B1F…0001 VERIFY

$364 USDC

USDC.E

Aug '21

0x4B1F…0001

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

$50 USDC

USDC

—

0x91c8…1100

0x5DE6…6f9a VERIFY

$50 USDC

USDC.E

Nov '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

0x9e21…2aA8 VERIFY

—

USDC

Mar '22

0x9e21…2aA8

0xDbe1…Ea18 VERIFY

—

USDC

Sep '23

0xDbe1…Ea18

0xDBE1…ea18 VERIFY

—

USDC

Jul '23

0xDBE1…ea18

0xFb71…7738 VERIFY

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USDC

Jan '23

0xFb71…7738

0x0515…32B3 VERIFY

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USDC

Aug '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET