0x1aE9…7b5f | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1aE9…7b5f

0x1aE99DE0aDDf05Ca3353bf7d88A0562609237b5f

CREATED 1798d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1798d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcFfc0C2a7456dE0145dEF3Aab731b36375DEf7D2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5E58…E495 VERIFY

$21 USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x3AAc…c87E VERIFY

$17 USDC

USDC.E

Jul '21

0x3AAc…c87E

~Long-active0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0x8312…1673 VERIFY

$12 USDC

USDC.E

Sep '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x1F1E…C9Cb VERIFY

$10 USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcFfc…f7D2 VERIFY

$8 USDC

USDC.E

Jul '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0x3f9c…3E2E VERIFY

$7 USDC

USDC.E

Oct '21

0x3f9c…3E2E

0x8375…cb57 VERIFY

$0 USDC

USDC

—

0x8375…cb57

0xd6D1…836B VERIFY

$4 USDC

USDC.E

Nov '21

0xd6D1…836B

~Long-active0xce5a…e6e7 VERIFY

$0 USDC

USDC

—

0xce5a…e6e7

0xFEFF…94FF VERIFY

$3 USDC

USDC.E

Nov '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x7b3E…e36c VERIFY

$1 USDC

USDC.E

Nov '21

0x7b3E…e36c

~Long-active0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0x65E8…53af VERIFY

$1 USDC

USDC.E

Nov '21

0x65E8…53af

0xbDe0…4A2d VERIFY

$1 USDC

USDC.E

Oct '21

0xbDe0…4A2d

0x0C80…bb04 VERIFY

$0 USDC

USDC.E

Nov '21

0x0C80…bb04

~Long-active0xa20c…d32c VERIFY

$6.0K USDC

USDC

—

0xa20c…d32c

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET