@sauceman | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x3889…1499

sauceman

CREATED 1709d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1709d

ALL-TIME PNL−$431−

WIN RATE44.8%113W / 139L

MARKETS271

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd5039D967E6aaFee9B778f2968120CF61FBd3a14

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6b0a…0827 VERIFY

$1.4K USDC

USDC.E

Jun '22

0x6b0a…0827

@0x736a681c4a618b3d126979dbcec13bca4356f8ec0x736a…f8ec VERIFY

$230 USDC

USDC

—

0x736a…f8ec

Uniswap0xD36e…a418 VERIFY

$714 USDC

USDC

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

@0x78c2e4f29a1446cfb1aa309c62b3dbafea2d185b0x78C2…185B VERIFY

$500 USDC

USDC.E

Jul '22

0x78C2…185B

@0x6df7b73ffdb439ddc9b37a3a8abfa0ac3085298c0x6df7…298c VERIFY

$2.0K USDC

USDC

—

0x6df7…298c

0x4AD4…2646 VERIFY

$500 USDC

USDC.E

Jun '24

0x4AD4…2646

@sauceman0xd503…3a14 VERIFY

$424 USDC

USDC.E

Dec '21

0xd503…3a14

@cheeseman23450x35fb…b4eb VERIFY

$200 USDC

USDC

—

0x35fb…b4eb

@cheeseman23450x35fB…B4eB VERIFY

$100 USDC

USDC.E

Oct '21

0x35fB…B4eB

@trfr0x0b00…369d VERIFY

$100.0K USDC

USDC

—

0x0b00…369d

Synapse Protocol0x8F5B…1280 VERIFY

$47 USDC

USDC.E

Oct '23

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xf810…F344 VERIFY

$27 USDC

USDC.E

Nov '22

0xf810…F344

@ugyhuijkl0x1ae2…496a VERIFY

$600 USDC

USDC

—

0x1ae2…496a

@AnonMan0x4b3D…6045 VERIFY

$14 USDC

USDC.E

May '24

0x4b3D…6045

@sauceman0x3889…1499 VERIFY

$100 USDC

USDC

—

0x3889…1499

0xB03E…56cb VERIFY

$10 USDC

USDC.E

Mar '24

0xB03E…56cb

Hop USDC Bridge0x76b2…35a7 VERIFY

$2.0K USDC

USDC

—

0x76b2…35a7

0xd9ab…fC8a VERIFY

$4 USDC

USDC.E

Oct '23

0xd9ab…fC8a

~47,714 txs (very active)0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x1ccA…f21a VERIFY

$2 USDC

USDC.E

Apr '23

0x1ccA…f21a

@3qed0x430c…33a0 VERIFY

$1 USDC

USDC

—

0x430c…33a0

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Mar '25

0xD152…2150

Coinbase0xc9AA…F299 VERIFY

$1 USDC

USDC

Nov '23

0xc9AA…F299

0x1bdD…55FD VERIFY

$1 USDC

USDC.E

Apr '22

0x1bdD…55FD

@3qed0x430c…33a0 VERIFY

$500 USDC

USDC

—

0x430c…33a0

0xC6dD…C51C VERIFY

$1 USDC

USDC.E

Nov '21

0xC6dD…C51C

@signme0xba5e…6598 VERIFY

$300 USDC

USDC

—

0xba5e…6598

0xD912…cF1A VERIFY

$1 USDC

USDC.E

Apr '23

0xD912…cF1A

@3qed0x430c…33a0 VERIFY

$25 USDC

USDC

—

0x430c…33a0

0xBC12…E3D0 VERIFY

$1 USDC

USDC.E

Feb '23

0xBC12…E3D0

@igot0xfcbe…aa8b VERIFY

$1.0K USDC

USDC

—

0xfcbe…aa8b

0x8B4b…35a5 VERIFY

$0 USDC

USDC.E

Mar '23

0x8B4b…35a5

~Long-active0x8592…562b VERIFY

$50 USDC

USDC

—

0x8592…562b

0x8D09…Cddf VERIFY

$0 USDC

USDC.E

Feb '23

0x8D09…Cddf

@sauceman0x3889…1499 VERIFY

$1 USDC

USDC

—

0x3889…1499

0x5389…3050 VERIFY

$0 USDC

USDC.E

Apr '22

0x5389…3050

@sauceman0x3889…1499 VERIFY

$2 USDC

USDC

—

0x3889…1499

0x6123…2D1A VERIFY

$0 USDC

USDC.E

Nov '22

0x6123…2D1A

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

0x7E6B…60c1 VERIFY

$0 USDC

USDC.E

Apr '22

0x7E6B…60c1

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

@0x2ef848af24eb23e8ea67184b6391b0c5a1775ed50x2EF8…5ed5 VERIFY

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USDC

Jan '22

0x2EF8…5ed5

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET