0x39cd…a206 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x39cd…a206

0x39cd4B3C74831c17321Aa980DC3386053fC8a206

CREATED 1847d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1847d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8dEA412ecE774F63Aa8F8357c27f37F10e8CdF43

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbEbA…21ef VERIFY

$91 USDC

USDC.E

Aug '21

0xbEbA…21ef

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

0x391C…3A7A VERIFY

$69 USDC

USDC.E

Jul '21

0x391C…3A7A

~Long-active0xdcf6…ca8c VERIFY

$16 USDC

USDC

—

0xdcf6…ca8c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$64 USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xBb3f…aCC0 VERIFY

$53 USDC

USDC.E

Sep '21

0xBb3f…aCC0

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

0xBe40…FA9C VERIFY

$53 USDC

USDC.E

Sep '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x4f5d…97c2 VERIFY

$35 USDC

USDC.E

Sep '21

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0x4c38…49B0 VERIFY

$21 USDC

USDC.E

Nov '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xCBCe…2635 VERIFY

$20 USDC

USDC.E

Nov '21

0xCBCe…2635

0xcd35…e858 VERIFY

$19 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x723e…CFc8 VERIFY

$19 USDC

USDC.E

Nov '21

0x723e…CFc8

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBC53…00D6 VERIFY

$15 USDC

USDC.E

Nov '21

0xBC53…00D6

0xe002…2899 VERIFY

$10 USDC

USDC

—

0xe002…2899

0x5b13…a659 VERIFY

$5 USDC

USDC.E

Sep '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

QuickSwap0xa5E0…78ff VERIFY

$5 USDC

USDC.E

Sep '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$5 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8496…0F68 VERIFY

$4 USDC

USDC.E

Sep '21

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x0190…11CD VERIFY

$4 USDC

USDC.E

Sep '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x40F0…2436 VERIFY

$3 USDC

USDC.E

Nov '21

0x40F0…2436

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0x9346…c523 VERIFY

$2 USDC

USDC.E

Oct '21

0x9346…c523

0x1c35…7f94 VERIFY

$1 USDC

USDC

—

0x1c35…7f94

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Oct '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x324D…cDcd VERIFY

$2 USDC

USDC.E

Sep '21

0x324D…cDcd

0x846e…bb18 VERIFY

$2.0K USDC

USDC

—

0x846e…bb18

0x7fB5…72f9 VERIFY

$1 USDC

USDC.E

Oct '21

0x7fB5…72f9

0xd026…828e VERIFY

$10 USDC

USDC

—

0xd026…828e

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x4960…d03C VERIFY

—

USDC

Aug '21

0x4960…d03C

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET