0x61d4…31bc | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x61d4…31bc

0x61d49613FB03d1eE6FeBff385a53fC2fdaC731bc

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3324…Bf1f VERIFY

$100.1K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1dC3…5348 VERIFY

$51.6K USDC

USDC.E

Jul '21

0x1dC3…5348

~Long-active0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

0xcd35…e858 VERIFY

$24.3K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1b9c…54c2 VERIFY

$23.9K USDC

USDC.E

Aug '21

0x1b9c…54c2

~Long-active0xf4b8…09a5 VERIFY

$75.0K USDC

USDC

—

0xf4b8…09a5

0xf72B…6634 VERIFY

$23.1K USDC

USDC.E

Jul '21

0xf72B…6634

0x79A7…85B9 VERIFY

$16.1K USDC

USDC.E

Oct '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x3FCD…6f81 VERIFY

$14.1K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0xEE06…a946 VERIFY

$11.1K USDC

USDC.E

Oct '21

0xEE06…a946

@lay2000lbs0xa5c3…6a69 VERIFY

$308 USDC

USDC

—

0xa5c3…6a69

0x85dE…3b2d VERIFY

$9.1K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xeB4E…4B03 VERIFY

$8.6K USDC

USDC.E

Oct '21

0xeB4E…4B03

~Long-active0x1649…ee43 VERIFY

$28 USDC

USDC

—

0x1649…ee43

0x1d8b…B7C8 VERIFY

$8.4K USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xaf62…56c3 VERIFY

$4.6K USDC

USDC.E

Jul '21

0xaf62…56c3

0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

0x3483…315B VERIFY

$2.6K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x3496…ea27 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xd928…d588 VERIFY

$1.7K USDC

USDC.E

Jul '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xf04a…6Bdd VERIFY

$524 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$313 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3AAc…c87E VERIFY

$161 USDC

USDC.E

Jul '21

0x3AAc…c87E

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xFEFF…94FF VERIFY

$109 USDC

USDC.E

Jul '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x2CC0…ef20 VERIFY

$82 USDC

USDC.E

Jul '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x443c…6f6e VERIFY

$16 USDC

USDC.E

Jul '21

0x443c…6f6e

0xee5e…8951 VERIFY

$0 USDC

USDC

—

0xee5e…8951

0x5E58…E495 VERIFY

$9 USDC

USDC.E

Jul '21

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x39D7…8F82 VERIFY

$6 USDC

USDC.E

Jul '21

0x39D7…8F82

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xCe2c…3233 VERIFY

$3 USDC

USDC.E

Jul '21

0xCe2c…3233

0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET