0x19e5…6191 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x19e5…6191

0x19e5Bef925556b300568e9872E661439D0d36191

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

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

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$10.1K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

$6.5K USDC

USDC.E

Oct '22

0xe780…e245

QuickSwap0x7B92…a710 VERIFY

$6.1K USDC

USDC.E

Oct '22

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0xA5CD…280f VERIFY

$1.6K USDC

USDC.E

Oct '22

0xA5CD…280f

@muhai0xbb01…5d62 VERIFY

$11 USDC

USDC

—

0xbb01…5d62

QuickSwap0x8eF8…1de6 VERIFY

$975 USDC

USDC.E

Oct '22

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x58Ce…D69f VERIFY

$933 USDC

USDC.E

Oct '22

0x58Ce…D69f

0x6b7a…5B00 VERIFY

$529 USDC

USDC.E

Dec '22

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

1inch0x1111…0582 VERIFY

$503 USDC

USDC.E

Feb '23

0x1111…0582

0xd69b…Be51 VERIFY

$325 USDC

USDC.E

Oct '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x55CA…8207 VERIFY

$192 USDC

USDC.E

Oct '22

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x6e7a…4827 VERIFY

$61 USDC

USDC.E

May '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x9f48…9EF3 VERIFY

$44 USDC

USDC.E

Jun '22

0x9f48…9EF3

~Long-active0x6afd…4f8a VERIFY

$1 USDC

USDC

—

0x6afd…4f8a

1inch0x1111…097d VERIFY

$42 USDC

USDC.E

Nov '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

QuickSwap0xa5E0…78ff VERIFY

$26 USDC

USDC.E

Jul '22

0xa5E0…78ff

0x853E…670d VERIFY

$14 USDC

USDC.E

May '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xF5Bf…5338 VERIFY

$12 USDC

USDC.E

Feb '23

0xF5Bf…5338

~Contract0x02e0…2005 VERIFY

$0 USDC

USDC

—

0x02e0…2005

0x10f4…6639 VERIFY

$6 USDC

USDC.E

Dec '22

0x10f4…6639

0x04d5…e247 VERIFY

$5 USDC

USDC.E

Feb '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x4A83…b675 VERIFY

$2 USDC

USDC.E

Mar '23

0x4A83…b675

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x3Cc2…6580 VERIFY

$1 USDC

USDC.E

Feb '23

0x3Cc2…6580

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xAE81…087D VERIFY

$0 USDC

USDC.E

Oct '22

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x3f35…1506 VERIFY

$0 USDC

USDC.E

Mar '23

0x3f35…1506

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7F28…1E78 VERIFY

$0 USDC

USDC.E

Oct '22

0x7F28…1E78

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x20e0…809c VERIFY

$0 USDC

USDC.E

Feb '23

0x20e0…809c

0x19e5…6191 VERIFY

VIA INTERMEDIARY

USDC

—

0x19e5…6191

0xe58c…9Eda VERIFY

—

USDC

Mar '22

0xe58c…9Eda

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

0xa7B5…5448 VERIFY

—

USDC

May '25

0xa7B5…5448

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET