0x20c9…1Aa5 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x20c9…1Aa5

0x20c9527525ab097f60Db881cfa2af7f7e72C1Aa5

CREATED 1813d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1813d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x001464Ee135f6171085d2174bfB5083337bc783D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaf62…56c3 VERIFY

$9.7K USDC

USDC.E

Jul '21

0xaf62…56c3

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0xc4DA…51a5 VERIFY

$6.9K USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x6e7a…4827 VERIFY

$6.9K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3483…315B VERIFY

$6.8K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x5E58…E495 VERIFY

$4.3K USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x840e…39C1 VERIFY

$2.8K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x4648…6e73 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x4648…6e73

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x20BF…F490 VERIFY

$2.4K USDC

USDC.E

Jul '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0xA889…D2e9 VERIFY

$1.8K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x853E…670d VERIFY

$932 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xFEFF…94FF VERIFY

$546 USDC

USDC.E

Jul '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x833e…84C8 VERIFY

$493 USDC

USDC.E

Jul '21

0x833e…84C8

~Long-active0x9503…aacb VERIFY

$590.1K USDC

USDC

—

0x9503…aacb

0x4Bd5…78e1 VERIFY

$354 USDC

USDC.E

Jun '21

0x4Bd5…78e1

0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

0x1F1E…C9Cb VERIFY

$328 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x9503…AaCb VERIFY

$262 USDC

USDC.E

Jul '21

0x9503…AaCb

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0x39D7…8F82 VERIFY

$238 USDC

USDC.E

Jul '21

0x39D7…8F82

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xeE1a…d80D VERIFY

$137 USDC

USDC.E

Jun '21

0xeE1a…d80D

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x7D51…Deec VERIFY

$132 USDC

USDC.E

Jul '21

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0xeede…3F70 VERIFY

$45 USDC

USDC.E

Jun '21

0xeede…3F70

~Long-active0x840e…39c1 VERIFY

$426 USDC

USDC

—

0x840e…39c1

0xE1e0…f77c VERIFY

$7 USDC

USDC.E

Jul '21

0xE1e0…f77c

0x8e87…20d2 VERIFY

$500 USDC

USDC

—

0x8e87…20d2

0x1434…3884 VERIFY

$1 USDC

USDC.E

Jul '21

0x1434…3884

~Long-active0xee7e…453f VERIFY

$10 USDC

USDC

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0xee7e…453f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET