0x4217…Fe09 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x4217…Fe09

0x42178af3D2AB087ad24C4c6E95a8e6264839Fe09

CREATED 1916d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1916d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$1.9K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xf694…1019 VERIFY

$1.8K USDC

USDC.E

Oct '21

0xf694…1019

~Long-active0x697e…b98e VERIFY

$3 USDC

USDC

—

0x697e…b98e

0x6e7a…4827 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$298 USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x9Ec2…DEB0 VERIFY

$281 USDC

USDC.E

Aug '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x39b9…960c VERIFY

$134 USDC

USDC.E

Jul '21

0x39b9…960c

~Long-active0x8e87…20d2 VERIFY

$490 USDC

USDC

—

0x8e87…20d2

0x59BC…e58D VERIFY

$130 USDC

USDC.E

Jul '21

0x59BC…e58D

0x2cF7…a728 VERIFY

$130 USDC

USDC.E

Aug '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xDA91…433C VERIFY

$125 USDC

USDC.E

Aug '21

0xDA91…433C

0x1e0e…79ff VERIFY

$12 USDC

USDC

—

0x1e0e…79ff

0xf04a…6Bdd VERIFY

$125 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

QuickSwap0xa5E0…78ff VERIFY

$120 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xEF7B…894E VERIFY

$62 USDC

USDC.E

Jul '21

0xEF7B…894E

~Long-active0x8e87…20d2 VERIFY

$60 USDC

USDC

—

0x8e87…20d2

0x3324…Bf1f VERIFY

$53 USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xc121…7a2a VERIFY

$39 USDC

USDC.E

Dec '21

0xc121…7a2a

0x66f9…6d0d VERIFY

$49.5K USDC

USDC

—

0x66f9…6d0d

0x1605…4daD VERIFY

$32 USDC

USDC.E

Feb '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2220…E4c8 VERIFY

$28 USDC

USDC.E

Aug '21

0x2220…E4c8

~Long-active0x8e87…20d2 VERIFY

$60 USDC

USDC

—

0x8e87…20d2

0xcd35…e858 VERIFY

$23 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$19 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5b13…a659 VERIFY

$18 USDC

USDC.E

Aug '21

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xE1e0…f77c VERIFY

$15 USDC

USDC.E

Aug '21

0xE1e0…f77c

0xF6a6…B498 VERIFY

$9 USDC

USDC.E

Jul '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xa5B4…67b1 VERIFY

$4 USDC

USDC.E

Dec '21

0xa5B4…67b1

0xe1af…88b8 VERIFY

$2.5K USDC

USDC

—

0xe1af…88b8

0x7295…9925 VERIFY

$2 USDC

USDC.E

Jul '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x20BF…F490 VERIFY

$1 USDC

USDC.E

Oct '21

0x20BF…F490

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET