@kpelikan - 27204 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x60bc…Fd31

kpelikan - 27204

CREATED 1917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1917d

ALL-TIME PNL−$297−

WIN RATE61.2%41W / 26L

MARKETS67

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB0E171C4e2490b97b3CEbAF36FA4006318A09b25

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x65b6…DAB9 VERIFY

$375 USDC

USDC.E

Aug '21

0x65b6…DAB9

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

0xf544…995a VERIFY

$164 USDC

USDC.E

Dec '21

0xf544…995a

@igot0xfcbe…aa8b VERIFY

$400 USDC

USDC

—

0xfcbe…aa8b

0xd05f…fEae VERIFY

$160 USDC

USDC.E

Aug '21

0xd05f…fEae

@Jdjdisosps0x8ad5…da26 VERIFY

$2.0K USDC

USDC

—

0x8ad5…da26

0x656d…e89B VERIFY

$159 USDC

USDC.E

Jun '21

0x656d…e89B

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xC846…6042 VERIFY

$145 USDC

USDC.E

May '21

0xC846…6042

0x73D8…Ea3c VERIFY

$145 USDC

USDC.E

May '21

0x73D8…Ea3c

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

0x0dcF…d4Ce VERIFY

$134 USDC

USDC.E

Aug '21

0x0dcF…d4Ce

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x6Df6…5997 VERIFY

$130 USDC

USDC.E

Jun '21

0x6Df6…5997

@uuuuu0x495b…e3fc VERIFY

$10 USDC

USDC

—

0x495b…e3fc

0x0638…AE0B VERIFY

$129 USDC

USDC.E

Jan '22

0x0638…AE0B

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

0xeDE5…1Ad1 VERIFY

$117 USDC

USDC.E

Jun '21

0xeDE5…1Ad1

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x5272…CF93 VERIFY

$108 USDC

USDC.E

Jun '21

0x5272…CF93

@harrycanlp - 230870x90f8…34cb VERIFY

$2.5K USDC

USDC

—

0x90f8…34cb

0xdD36…B91d VERIFY

$107 USDC

USDC.E

Aug '21

0xdD36…B91d

@ja3k - 136240x9ff2…2106 VERIFY

$4 USDC

USDC

—

0x9ff2…2106

0x54E2…0c9D VERIFY

$100 USDC

USDC.E

Jan '22

0x54E2…0c9D

@igot0xfcbe…aa8b VERIFY

$500 USDC

USDC

—

0xfcbe…aa8b

0x24a8…36A6 VERIFY

$78 USDC

USDC.E

Jul '21

0x24a8…36A6

@Jdjdisosps0x8ad5…da26 VERIFY

$150 USDC

USDC

—

0x8ad5…da26

0x4568…8958 VERIFY

$71 USDC

USDC.E

Jun '21

0x4568…8958

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xFc5e…7B88 VERIFY

$69 USDC

USDC.E

Nov '21

0xFc5e…7B88

@igot0xfcbe…aa8b VERIFY

$10.0K USDC

USDC

—

0xfcbe…aa8b

0x2606…6556 VERIFY

$69 USDC

USDC.E

Aug '21

0x2606…6556

@socialsocials0xd7a3…bf3c VERIFY

$5.0K USDC

USDC

—

0xd7a3…bf3c

0xc4ae…dd4b VERIFY

$60 USDC

USDC.E

Jun '21

0xc4ae…dd4b

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x1461…91f4 VERIFY

$55 USDC

USDC.E

Aug '21

0x1461…91f4

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

0x0837…67AD VERIFY

$48 USDC

USDC.E

May '21

0x0837…67AD

@harrycanlp - 230870x90f8…34cb VERIFY

$5 USDC

USDC

—

0x90f8…34cb

0xA7EA…4Cc1 VERIFY

$43 USDC

USDC.E

Jun '21

0xA7EA…4Cc1

@Jdjdisosps0x8ad5…da26 VERIFY

$200 USDC

USDC

—

0x8ad5…da26

0x59FC…b879 VERIFY

$32 USDC

USDC.E

Aug '21

0x59FC…b879

@socialsocials0xd7a3…bf3c VERIFY

$5.0K USDC

USDC

—

0xd7a3…bf3c

@0x6df7b73ffdb439ddc9b37a3a8abfa0ac3085298c0x6DF7…298c VERIFY

$5 USDC

USDC.E

Jan '22

0x6DF7…298c

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET