0x512c…6Ccc | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x512c…6Ccc

0x512c0d727514A15B219ED0f4A2B2a19b29bB6Ccc

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 TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2Bbe…B7Fc VERIFY

$25.6K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x9EAA…Bfe3 VERIFY

$15.4K USDC

USDC.E

Jun '21

0x9EAA…Bfe3

~Contract0xf09f…b58e VERIFY

$1 USDC

USDC

—

0xf09f…b58e

0xF204…BD93 VERIFY

$12.9K USDC

USDC.E

Jun '21

0xF204…BD93

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x853E…670d VERIFY

$11.3K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$10.1K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x364A…BdE6 VERIFY

$7.5K USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0xBCA1…F1e2 VERIFY

$5.2K USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x2482…574D VERIFY

$4.9K USDC

USDC.E

Jun '21

0x2482…574D

~Contract0x1d02…5a03 VERIFY

$340 USDC

USDC

—

0x1d02…5a03

0xcd35…e858 VERIFY

$2.9K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xE9aC…ed97 VERIFY

$2.5K USDC

USDC.E

Jun '21

0xE9aC…ed97

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x57d7…B3Ba VERIFY

$1.6K USDC

USDC.E

Jun '21

0x57d7…B3Ba

~Long-active0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

QuickSwap0xa5E0…78ff VERIFY

$1.2K USDC

USDC.E

Jun '21

0xa5E0…78ff

0xf04a…6Bdd VERIFY

$1.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$249 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xb39A…465d VERIFY

$34 USDC

USDC.E

Jun '21

0xb39A…465d

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x8AF5…8CDe VERIFY

$11 USDC

USDC.E

Jun '21

0x8AF5…8CDe

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3 VERIFY

$10 USDC

USDC

—

0x9fa1…4cb3

0xA1bd…E753 VERIFY

$11 USDC

USDC.E

Jun '21

0xA1bd…E753

0x285f…1dcd VERIFY

$2.9K USDC

USDC

—

0x285f…1dcd

0xeF0f…A2FA VERIFY

$11 USDC

USDC.E

Jun '21

0xeF0f…A2FA

0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

0xF6a6…B498 VERIFY

$8 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x34Ee…7070 VERIFY

$0 USDC

USDC.E

Jun '21

0x34Ee…7070

0x89cf…d0c8 VERIFY

$2 USDC

USDC

—

0x89cf…d0c8

0xeEdC…71b3 VERIFY

—

USDC

Jun '21

0xeEdC…71b3

~Contract0xbca1…f1e2 VERIFY

$768 USDC

USDC

—

0xbca1…f1e2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET