0x1f21…De9E | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1f21…De9E

0x1f2149760B7A41CAF8E9A47A66F8aDd83b57De9E

CREATED 1641d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1641d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x73CF8c5D14Aa0EbC89f18272A568319F5BAB6cBD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x73CF…6cBD VERIFY

$485.9K USDC

USDC.E

Jan '22

0x73CF…6cBD

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$197.0K USDC

USDC.E

Jan '23

0xDEF1…Ee57

1

0x6e7a…4827 VERIFY

$165.9K USDC

USDC.E

Feb '22

0x6e7a…4827

1

0x853E…670d VERIFY

$88.0K USDC

USDC.E

Feb '22

0x853E…670d

1

0x2cF7…a728 VERIFY

$19.3K USDC

USDC.E

Feb '22

0x2cF7…a728

1

QuickSwap0xa5E0…78ff VERIFY

$12.0K USDC

USDC.E

Feb '22

0xa5E0…78ff

1

Binance0xe780…e245 VERIFY

$11.7K USDC

USDC.E

Jan '22

0xe780…e245

1

0x4471…5322 VERIFY

$9.9K USDC

USDC.E

Feb '22

0x4471…5322

1

0x490f…F21B VERIFY

$5.5K USDC

USDC.E

Apr '23

0x490f…F21B

1

0x1F4a…1d25 VERIFY

$4.7K USDC

USDC.E

Feb '23

0x1F4a…1d25

1

0x5bf5…291d VERIFY

$4.5K USDC

USDC.E

Apr '23

0x5bf5…291d

1

0x0406…24Ff VERIFY

$4.1K USDC

USDC.E

Apr '23

0x0406…24Ff

1

0x6aA5…571e VERIFY

$4.0K USDC

USDC.E

Apr '23

0x6aA5…571e

1

0x19BA…7a0E VERIFY

$3.6K USDC

USDC.E

Apr '23

0x19BA…7a0E

1

0xF6a6…B498 VERIFY

$3.0K USDC

USDC.E

Mar '23

0xF6a6…B498

1

0x79ca…44de VERIFY

$2.5K USDC

USDC.E

Feb '23

0x79ca…44de

1

0x6090…d113 VERIFY

$2.1K USDC

USDC.E

Mar '22

0x6090…d113

1

0x6373…De9B VERIFY

$2.0K USDC

USDC.E

Mar '23

0x6373…De9B

1

0xd598…3429 VERIFY

$1.9K USDC

USDC.E

Feb '22

0xd598…3429

1

0xA075…B16C VERIFY

$1.7K USDC

USDC.E

Mar '23

0xA075…B16C

1

0x1587…2aAd VERIFY

$1.5K USDC

USDC.E

Mar '23

0x1587…2aAd

1

0x7202…9775 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x7202…9775

1

0xC729…7B89 VERIFY

$1.5K USDC

USDC.E

Mar '23

0xC729…7B89

1

0x210F…15A6 VERIFY

$1.5K USDC

USDC.E

Mar '23

0x210F…15A6

1

0x2513…5b4A VERIFY

$1.3K USDC

USDC

Nov '23

0x2513…5b4A

1

0x5029…0a70 VERIFY

$1.3K USDC

USDC.E

Feb '23

0x5029…0a70

1

0x7bAF…DD70 VERIFY

$1.2K USDC

USDC

Mar '24

0x7bAF…DD70

1

0x8a08…9a89 VERIFY

$1.2K USDC

USDC.E

Mar '23

0x8a08…9a89

1

0x4359…b784 VERIFY

$1.1K USDC

USDC.E

Feb '23

0x4359…b784

1

0x140d…a8c9 VERIFY

$1.0K USDC

USDC.E

Feb '23

0x140d…a8c9

1

0x6d4C…CC36 VERIFY

$1.0K USDC

USDC.E

Feb '23

0x6d4C…CC36

1

0xD867…DA03 VERIFY

$1.0K USDC

USDC.E

Mar '23

0xD867…DA03

1

0x6404…038b VERIFY

$922 USDC

USDC.E

Feb '23

0x6404…038b

1

MetaMask0xc590…c02b VERIFY

$749 USDC

USDC.E

Oct '23

0xc590…c02b

1

0x3B09…0138 VERIFY

$524 USDC

USDC.E

Feb '23

0x3B09…0138

1

0xc6e9…226E VERIFY

$506 USDC

USDC.E

Feb '23

0xc6e9…226E

1

0x17a7…6F8A VERIFY

$268 USDC

USDC.E

Mar '23

0x17a7…6F8A

1

0x5A36…7903 VERIFY

$30 USDC

USDC.E

Feb '23

0x5A36…7903

1

Bybit0xf89d…aA40 VERIFY

$10 USDC

USDC.E

Jan '23

0xf89d…aA40

1

0x6E68…7245 VERIFY

—

USDC

Jan '22

0x6E68…7245

1

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

1

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

1

Binance0x2902…Cb88 VERIFY

—

USDC

Apr '23

0x2902…Cb88

1

0xd032…0efC VERIFY

—

USDC

Dec '24

0xd032…0efC

1

0x1F21…de9e VERIFY

—

USDC

Jan '23

0x1F21…de9e

1

0x1f21…DE9e VERIFY

—

USDC

Jan '23

0x1f21…DE9e

1

0x55f7…F54e VERIFY

—

USDC

May '22

0x55f7…F54e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET