@kcmitch - 5982 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x33Be…110B

kcmitch - 5982

CREATED 2078d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2078d

ALL-TIME PNL−$198−

WIN RATE51.5%17W / 16L

MARKETS33

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x822bCBa4e4AF67b75D49D8F47f89670dfA6fE2F7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6697…EfEf VERIFY

$296 USDC

USDC.E

Feb '21

0x6697…EfEf

@999999990xfef5…afb5 VERIFY

$222 USDC

USDC

—

0xfef5…afb5

0x822b…E2F7 VERIFY

$172 USDC

USDC.E

Dec '20

0x822b…E2F7

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0x8D2E…7fa9 VERIFY

$131 USDC

USDC.E

Feb '21

0x8D2E…7fa9

@MonsieurDimanche0x0d18…24a6 VERIFY

$1 USDC

USDC

—

0x0d18…24a6

0x4B49…4064 VERIFY

$120 USDC

USDC.E

Nov '20

0x4B49…4064

@rippopsmoke - 560x730a…a0fe VERIFY

$16.0K USDC

USDC

—

0x730a…a0fe

0x1a40…05e5 VERIFY

$68 USDC

USDC.E

Jul '21

0x1a40…05e5

@97507076a80bd0000cdb134e4fc3041350x2b71…1359 VERIFY

$1 USDC

USDC

—

0x2b71…1359

0xc732…20eb VERIFY

$62 USDC

USDC.E

Jul '21

0xc732…20eb

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0xdC8D…167d VERIFY

$55 USDC

USDC.E

Jan '21

0xdC8D…167d

@Austinjpitts1@gmail.com - 66920x8a54…623c VERIFY

$2 USDC

USDC

—

0x8a54…623c

0x48f3…5B15 VERIFY

$45 USDC

USDC.E

May '21

0x48f3…5B15

@999999990xfef5…afb5 VERIFY

$334 USDC

USDC

—

0xfef5…afb5

0x901a…B3e7 VERIFY

$43 USDC

USDC.E

Jan '21

0x901a…B3e7

@rippopsmoke - 560x730a…a0fe VERIFY

$10.0K USDC

USDC

—

0x730a…a0fe

0xF53f…Df97 VERIFY

$42 USDC

USDC.E

Mar '21

0xF53f…Df97

@joangast0x9df8…a8ae VERIFY

$386 USDC

USDC

—

0x9df8…a8ae

0x7dc0…ED22 VERIFY

$37 USDC

USDC.E

Jan '21

0x7dc0…ED22

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

0xA153…62fF VERIFY

$33 USDC

USDC.E

Mar '21

0xA153…62fF

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

0x4177…Dec4 VERIFY

$12 USDC

USDC.E

Jun '21

0x4177…Dec4

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x5962…b95D VERIFY

$11 USDC

USDC.E

Jun '21

0x5962…b95D

@64s0x85ea…5205 VERIFY

$1 USDC

USDC

—

0x85ea…5205

0x361A…A0C1 VERIFY

$7 USDC

USDC.E

Dec '20

0x361A…A0C1

@youcrankdat - 12900x8280…4422 VERIFY

$9.5K USDC

USDC

—

0x8280…4422

0x2954…E9b6 VERIFY

$3 USDC

USDC.E

Jan '21

0x2954…E9b6

@MonsieurDimanche0x0d18…24a6 VERIFY

$1.0K USDC

USDC

—

0x0d18…24a6

0xeC0a…f1BF VERIFY

$3 USDC

USDC.E

Jan '21

0xeC0a…f1BF

@rippopsmoke - 560x730a…a0fe VERIFY

$30.0K USDC

USDC

—

0x730a…a0fe

0x7690…D0AC VERIFY

$3 USDC

USDC.E

Jun '21

0x7690…D0AC

@trfr0x0b00…369d VERIFY

$99 USDC

USDC

—

0x0b00…369d

0x7cEA…092E VERIFY

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USDC

Nov '20

0x7cEA…092E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET