0x468B…9205 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x468B…9205

0x468B5Fa5CFCf266ed62Dd126C63b27D9af409205

CREATED 1963d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1963d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB02DC63B4e234e1aBc36EAD88DF610d67f4920dD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8532…1bd9 VERIFY

$1.0K USDC

USDC.E

Mar '21

0x8532…1bd9

~Long-active0x2df3…ade6 VERIFY

$10 USDC

USDC

—

0x2df3…ade6

0x610C…6445 VERIFY

$1.0K USDC

USDC.E

Mar '21

0x610C…6445

~Long-active0xd10b…b8e8 VERIFY

$1 USDC

USDC

—

0xd10b…b8e8

0xd10B…B8e8 VERIFY

$320 USDC

USDC.E

Jan '21

0xd10B…B8e8

0x096c…82f4 VERIFY

$102 USDC

USDC

—

0x096c…82f4

0x7295…9925 VERIFY

$302 USDC

USDC.E

Mar '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xf064…E642 VERIFY

$194 USDC

USDC.E

Mar '21

0xf064…E642

~Long-active0xd10b…b8e8 VERIFY

$100 USDC

USDC

—

0xd10b…b8e8

0x6e7a…4827 VERIFY

$189 USDC

USDC.E

Jan '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5E8e…c734 VERIFY

$181 USDC

USDC.E

Jan '21

0x5E8e…c734

~Long-active0x2df3…ade6 VERIFY

$30 USDC

USDC

—

0x2df3…ade6

0xB02D…20dD VERIFY

$165 USDC

USDC.E

Jan '21

0xB02D…20dD

0x4f5d…97c2 VERIFY

$99 USDC

USDC.E

Mar '21

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0xBe40…FA9C VERIFY

$10 USDC

USDC.E

Apr '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x6d60…4424 VERIFY

$3 USDC

USDC.E

Jul '21

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x1F1E…C9Cb VERIFY

$3 USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF2e5…27E1 VERIFY

$2 USDC

USDC.E

Mar '21

0xF2e5…27E1

~Long-active0xdafc…195f VERIFY

$12.2K USDC

USDC

—

0xdafc…195f

0x087c…0167 VERIFY

$2 USDC

USDC.E

Jan '21

0x087c…0167

0xbe40…fa9c VERIFY

$0 USDC

USDC

—

0xbe40…fa9c

0x853E…670d VERIFY

$1 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xdB6f…f498 VERIFY

$1 USDC

USDC.E

Jul '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Apr '26

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x1c5A…5Ad8 VERIFY

$0 USDC

USDC.E

Jun '21

0x1c5A…5Ad8

~Long-active0x0048…fa2d VERIFY

$20 USDC

USDC

—

0x0048…fa2d

0x6792…3E80 VERIFY

—

USDC

Jan '21

0x6792…3E80

0xbe40…fa9c VERIFY

$1 USDC

USDC

—

0xbe40…fa9c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET