0x1F2b…7459 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x1F2b…7459

0x1F2b3CF0B8D0261219A188E5c434307284967459

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$9.6K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x840e…39C1 VERIFY

$4.8K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xA889…D2e9 VERIFY

$3.9K USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6e7a…4827 VERIFY

$3.1K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$859 USDC

USDC.E

Feb '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xaf62…56c3 VERIFY

$692 USDC

USDC.E

Jul '21

0xaf62…56c3

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x5E58…E495 VERIFY

$688 USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x06c3…c42f VERIFY

$680 USDC

USDC.E

Feb '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x1605…4daD VERIFY

$554 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xa251…Ac5C VERIFY

$400 USDC

USDC.E

Nov '21

0xa251…Ac5C

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Synapse Protocol0x8F5B…1280 VERIFY

$355 USDC

USDC.E

May '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x841c…738C VERIFY

$125 USDC

USDC.E

Nov '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0x853E…670d VERIFY

$100 USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x5b13…a659 VERIFY

$52 USDC

USDC.E

Nov '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xF6a6…B498 VERIFY

$32 USDC

USDC.E

Dec '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xf04a…6Bdd VERIFY

$24 USDC

USDC.E

Dec '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3f9A…2a59 VERIFY

$14 USDC

USDC.E

Jun '21

0x3f9A…2a59

0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

0x9c8a…5c48 VERIFY

$1 USDC

USDC.E

Nov '21

0x9c8a…5c48

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

0x62fC…fa30 VERIFY

—

USDC

Dec '21

0x62fC…fa30

@xxT-Txx0x61d3…c749 VERIFY

$0 USDC

USDC

—

0x61d3…c749

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET