0x28dB…8EeA | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x28dB…8EeA

0x28dB15ba0a77d7d998071DD4CA7EC8bFcA888EeA

CREATED 1725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x57CA…c54C VERIFY

$7.5K USDC

USDC.E

Sep '21

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0x3346…2629 VERIFY

$5.4K USDC

USDC.E

Oct '21

0x3346…2629

~Long-active0xfae7…790a VERIFY

VIA INTERMEDIARY

USDC

—

0xfae7…790a

0x3A31…3C09 VERIFY

$4.0K USDC

USDC.E

Sep '21

0x3A31…3C09

@JokerTheBond0x5ec8…c8c5 VERIFY

$1 USDC

USDC

—

0x5ec8…c8c5

0x4B1F…0001 VERIFY

$2.8K USDC

USDC.E

Sep '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x411a…FFD1 VERIFY

$1.6K USDC

USDC.E

Sep '21

0x411a…FFD1

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$1.1K USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3F52…2C23 VERIFY

$1.1K USDC

USDC.E

Mar '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xb89a…4289 VERIFY

$865 USDC

USDC.E

Oct '21

0xb89a…4289

~Long-active0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

0x66f4…C1BC VERIFY

$726 USDC

USDC.E

Sep '21

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0xfAe7…790A VERIFY

$326 USDC

USDC.E

Sep '21

0xfAe7…790A

~Long-active0x9267…01e3 VERIFY

$64 USDC

USDC

—

0x9267…01e3

0x309A…5ba0 VERIFY

$126 USDC

USDC.E

Jun '22

0x309A…5ba0

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

0xb1D6…368E VERIFY

$75 USDC

USDC.E

Oct '21

0xb1D6…368E

~Long-active0x3e29…db0a VERIFY

$2 USDC

USDC

—

0x3e29…db0a

MetaMask0xc590…c02b VERIFY

$26 USDC

USDC.E

Jun '22

0xc590…c02b

0x9834…5Eb6 VERIFY

$3 USDC

USDC.E

Mar '22

0x9834…5Eb6

~Long-active0x858f…1f93 VERIFY

$9 USDC

USDC

—

0x858f…1f93

0x1605…4daD VERIFY

$1 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Sep '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x9c2a…4dAe VERIFY

—

USDC

Oct '21

0x9c2a…4dAe

0xc590…c02b VERIFY

$847 USDC

USDC

—

0xc590…c02b

0xBC78…471f VERIFY

—

USDC

Sep '21

0xBC78…471f

0x0471…b6f3 VERIFY

—

USDC

Sep '21

0x0471…b6f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET