0x518B…9Eb0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x518B…9Eb0

0x518B535Cf74c5504DeFEeC246b1Ba45A4C1e9Eb0

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAD8f…6997 VERIFY

$42.7K USDC

USDC.E

Jun '21

0xAD8f…6997

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x6e7a…4827 VERIFY

$40.7K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5DE6…6f9a VERIFY

$20.1K USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x9610…0bA6 VERIFY

$17.8K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0xa1d8…2DAc VERIFY

$16.3K USDC

USDC.E

Jul '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x85dE…3b2d VERIFY

$11.8K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x4d5f…2Ea0 VERIFY

$10.4K USDC

USDC.E

Jun '21

0x4d5f…2Ea0

~Contract0xe561…f372 VERIFY

$30 USDC

USDC

—

0xe561…f372

0x853E…670d VERIFY

$9.9K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xEc12…07f2 VERIFY

$7.5K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x8312…1673 VERIFY

$4.7K USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x5b13…a659 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xd69b…Be51 VERIFY

$2.2K USDC

USDC.E

Jul '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8770…90EF VERIFY

$1.1K USDC

USDC.E

Aug '21

0x8770…90EF

~Long-active0x5d42…fd28 VERIFY

$5.0K USDC

USDC

—

0x5d42…fd28

0xd928…d588 VERIFY

$685 USDC

USDC.E

Jun '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x3AAc…c87E VERIFY

$181 USDC

USDC.E

Jul '21

0x3AAc…c87E

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xf04a…6Bdd VERIFY

$61 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x4Bd5…78e1 VERIFY

$50 USDC

USDC.E

Jul '21

0x4Bd5…78e1

0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

QuickSwap0xa5E0…78ff VERIFY

$47 USDC

USDC.E

Aug '21

0xa5E0…78ff

0xcd35…e858 VERIFY

$7 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0515…32B3 VERIFY

—

USDC

Jun '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