0x245E…A34D | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x245E…A34D

0x245Ef56ab6b51cBE82f7BB75b435272ce94cA34D

CREATED 1883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1883d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x57d7…B3Ba VERIFY

$557 USDC

USDC.E

Jun '21

0x57d7…B3Ba

~Long-active0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0xCA45…73B8 VERIFY

$493 USDC

USDC.E

Jul '21

0xCA45…73B8

~Long-active0x5cc3…06b1 VERIFY

$600 USDC

USDC

—

0x5cc3…06b1

0x6e7a…4827 VERIFY

$361 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA889…D2e9 VERIFY

$249 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x853E…670d VERIFY

$88 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xBCA1…F1e2 VERIFY

$69 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xf04a…6Bdd VERIFY

$54 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0Df9…b033 VERIFY

$42 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x1F1E…C9Cb VERIFY

$33 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xc355…9eab VERIFY

$32 USDC

USDC.E

Jun '21

0xc355…9eab

0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0xa851…d5fe VERIFY

$30 USDC

USDC.E

Aug '21

0xa851…d5fe

0x5158…1e97 VERIFY

$15 USDC

USDC.E

Sep '21

0x5158…1e97

0x75cd…a8e0 VERIFY

$2.5K USDC

USDC

—

0x75cd…a8e0

0x46A3…5a10 VERIFY

$13 USDC

USDC.E

Jul '21

0x46A3…5a10

~Long-active0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

0xe5D6…6083 VERIFY

$13 USDC

USDC.E

Jun '21

0xe5D6…6083

0xe13f…dc5a VERIFY

$10 USDC

USDC

—

0xe13f…dc5a

0x3FB4…c485 VERIFY

$11 USDC

USDC.E

Jul '21

0x3FB4…c485

0x63eB…47e4 VERIFY

$10 USDC

USDC.E

Aug '21

0x63eB…47e4

0x72BA…3270 VERIFY

$10 USDC

USDC.E

Sep '21

0x72BA…3270

0xd5d3…a722 VERIFY

$100.0K USDC

USDC

—

0xd5d3…a722

0xe12B…6546 VERIFY

$5 USDC

USDC.E

Sep '21

0xe12B…6546

~Long-active0x3fb4…c485 VERIFY

$20 USDC

USDC

—

0x3fb4…c485

0xE9aC…ed97 VERIFY

$1 USDC

USDC.E

Jun '21

0xE9aC…ed97

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x1605…4daD VERIFY

$1 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2467…484e VERIFY

$0 USDC

USDC.E

Sep '21

0x2467…484e

0x25f5…ab5c VERIFY

$0 USDC

USDC

—

0x25f5…ab5c

0x34fE…2c10 VERIFY

—

USDC

Jun '21

0x34fE…2c10

~Contract0xbca1…f1e2 VERIFY

$97 USDC

USDC

—

0xbca1…f1e2

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET