0x5144…d69b | PolyVerify Wallet Intelligence

SNAPSHOT · 57m OLD

WALLET FORENSICS · 0x5144…d69b

0x5144DD1A247433d0DcbaED92B88bD9961c4bd69b

CREATED 1790d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1790d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$4.6K USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6FEA…b2De VERIFY

$2.4K USDC

USDC.E

Sep '21

0x6FEA…b2De

~Long-active0x04f9…75e4 VERIFY

$200 USDC

USDC

—

0x04f9…75e4

0x1F1E…C9Cb VERIFY

$1.8K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xe8Bc…980D VERIFY

$1.3K USDC

USDC.E

Sep '21

0xe8Bc…980D

~Contract0x6e7a…4827 VERIFY

$11 USDC

USDC

—

0x6e7a…4827

0x87d6…FdDa VERIFY

$848 USDC

USDC.E

Sep '21

0x87d6…FdDa

~Contract0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

0x89a3…E9cf VERIFY

$151 USDC

USDC.E

Sep '21

0x89a3…E9cf

~Contract0x6739…0534 VERIFY

$27 USDC

USDC

—

0x6739…0534

0xe413…d432 VERIFY

$80 USDC

USDC.E

Nov '21

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0xF6a6…B498 VERIFY

$6 USDC

USDC.E

Nov '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6739…0534 VERIFY

$2 USDC

USDC.E

Aug '21

0x6739…0534

~Long-active0x8894…0012 VERIFY

$1000 USDC

USDC

—

0x8894…0012

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x79ed…2676 VERIFY

—

USDC

Aug '21

0x79ed…2676

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET