@Sergeantx - 410 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x6431…6F1F

Sergeantx - 410

CREATED 2064d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2064d

ALL-TIME PNL+$355.2K+

WIN RATE49.5%214W / 218L

MARKETS436

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x01a4333b6aCb5091cF0219646f35E289546F4656

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$355.2K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF824…C543 VERIFY

$380.0K USDC

USDC.E

Jul '21

0xF824…C543

@Where is my prize0x29f6…906b VERIFY

$10 USDC

USDC

—

0x29f6…906b

0x822b…E2F7 VERIFY

$204.8K USDC

USDC.E

Nov '20

0x822b…E2F7

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

0xd2D7…1dC8 VERIFY

$184.2K USDC

USDC.E

Dec '20

0xd2D7…1dC8

@Sebki - 90220x2aac…583e VERIFY

$10.0K USDC

USDC

—

0x2aac…583e

@Where is my prize0x29F6…906B VERIFY

$165.0K USDC

USDC.E

Jun '21

0x29F6…906B

@Sergeantx - 4100x6431…6f1f VERIFY

$10 USDC

USDC

—

0x6431…6f1f

0x8747…e4D9 VERIFY

$143.2K USDC

USDC.E

Nov '20

0x8747…e4D9

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0xA153…62fF VERIFY

$109.2K USDC

USDC.E

Jan '21

0xA153…62fF

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

0x4AF4…c570 VERIFY

$104.1K USDC

USDC.E

Nov '20

0x4AF4…c570

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

@Indy113 - 354290x0925…5053 VERIFY

$76.5K USDC

USDC.E

Jul '21

0x0925…5053

@Sergeantx - 4100x6431…6f1f VERIFY

$1 USDC

USDC

—

0x6431…6f1f

0x533C…72e8 VERIFY

$75.0K USDC

USDC.E

Nov '20

0x533C…72e8

@jingo - 3450x800a…9455 VERIFY

$12 USDC

USDC

—

0x800a…9455

0x365E…560F VERIFY

$62.8K USDC

USDC.E

Nov '20

0x365E…560F

@socialsocials0xd7a3…bf3c VERIFY

$25.0K USDC

USDC

—

0xd7a3…bf3c

0x6B83…f28B VERIFY

$48.6K USDC

USDC.E

Jan '21

0x6B83…f28B

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0xD0Df…Cc62 VERIFY

$44.7K USDC

USDC.E

Jan '21

0xD0Df…Cc62

@MonsieurDimanche0x0d18…24a6 VERIFY

$4.5K USDC

USDC

—

0x0d18…24a6

0x70eE…7a0E VERIFY

$38.7K USDC

USDC.E

Feb '21

0x70eE…7a0E

@999999990xfef5…afb5 VERIFY

$5 USDC

USDC

—

0xfef5…afb5

0xcc45…3B24 VERIFY

$34.8K USDC

USDC.E

Nov '20

0xcc45…3B24

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0x3AFa…EAe6 VERIFY

$30.7K USDC

USDC.E

Jan '21

0x3AFa…EAe6

@MonsieurDimanche0x0d18…24a6 VERIFY

$5.0K USDC

USDC

—

0x0d18…24a6

0xFF5B…71f9 VERIFY

$22.4K USDC

USDC.E

Mar '21

0xFF5B…71f9

@999999990xfef5…afb5 VERIFY

$93 USDC

USDC

—

0xfef5…afb5

0x8D2E…7fa9 VERIFY

$20.8K USDC

USDC.E

Jan '21

0x8D2E…7fa9

@MonsieurDimanche0x0d18…24a6 VERIFY

$1 USDC

USDC

—

0x0d18…24a6

0xCDEA…a451 VERIFY

$18.3K USDC

USDC.E

Nov '20

0xCDEA…a451

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0xBEeA…8872 VERIFY

$17.6K USDC

USDC.E

Feb '21

0xBEeA…8872

@999999990xfef5…afb5 VERIFY

$1.0K USDC

USDC

—

0xfef5…afb5

0x931B…3188 VERIFY

$13.9K USDC

USDC.E

Jan '21

0x931B…3188

@zero - 6550x9636…790a VERIFY

$20 USDC

USDC

—

0x9636…790a

0x63f5…285d VERIFY

$12.7K USDC

USDC.E

Jan '21

0x63f5…285d

@exoexo20182018 - 132420x4044…f94c VERIFY

$10 USDC

USDC

—

0x4044…f94c

0x5c40…8E36 VERIFY

$12.5K USDC

USDC.E

Jan '21

0x5c40…8E36

@999999990xfef5…afb5 VERIFY

$1.5K USDC

USDC

—

0xfef5…afb5

0x15eE…6538 VERIFY

$9.1K USDC

USDC.E

Apr '21

0x15eE…6538

@harrycanlp - 230870x90f8…34cb VERIFY

$1.5K USDC

USDC

—

0x90f8…34cb

0x9509…1d4C VERIFY

$8.6K USDC

USDC.E

Jan '21

0x9509…1d4C

@999999990xfef5…afb5 VERIFY

$1.5K USDC

USDC

—

0xfef5…afb5

0x82a6…fED6 VERIFY

$8.2K USDC

USDC.E

Jan '21

0x82a6…fED6

@999999990xfef5…afb5 VERIFY

$2.0K USDC

USDC

—

0xfef5…afb5

0x17a2…103c VERIFY

$7.2K USDC

USDC.E

Jan '21

0x17a2…103c

@999999990xfef5…afb5 VERIFY

$3.1K USDC

USDC

—

0xfef5…afb5

0x634d…645d VERIFY

$6.8K USDC

USDC.E

Feb '21

0x634d…645d

@999999990xfef5…afb5 VERIFY

$55 USDC

USDC

—

0xfef5…afb5

0xbB88…9E31 VERIFY

$6.8K USDC

USDC.E

Nov '20

0xbB88…9E31

@rippopsmoke - 560x730a…a0fe VERIFY

$15.0K USDC

USDC

—

0x730a…a0fe

0xd015…F391 VERIFY

$6.7K USDC

USDC.E

Oct '20

0xd015…F391

@socialsocials0xd7a3…bf3c VERIFY

$3.0K USDC

USDC

—

0xd7a3…bf3c

0x917F…890d VERIFY

$5.7K USDC

USDC.E

Mar '21

0x917F…890d

@harrycanlp - 230870x90f8…34cb VERIFY

$999 USDC

USDC

—

0x90f8…34cb

0x7bb2…2692 VERIFY

$5.6K USDC

USDC.E

Jan '21

0x7bb2…2692

0x5674…a349 VERIFY

$5.3K USDC

USDC.E

Nov '20

0x5674…a349

0xdC8D…167d VERIFY

$4.4K USDC

USDC.E

Feb '21

0xdC8D…167d

0xc734…AEfd VERIFY

$4.2K USDC

USDC.E

Mar '21

0xc734…AEfd

0x84eB…9DF0 VERIFY

$3.9K USDC

USDC.E

Nov '20

0x84eB…9DF0

0x1A70…edc1 VERIFY

$3.9K USDC

USDC.E

Jan '21

0x1A70…edc1

0x85A7…1a57 VERIFY

$3.6K USDC

USDC.E

Dec '20

0x85A7…1a57

0x48f3…5B15 VERIFY

$3.4K USDC

USDC.E

Mar '21

0x48f3…5B15

0x24a8…36A6 VERIFY

$3.3K USDC

USDC.E

Jul '21

0x24a8…36A6

0x5655…33EA VERIFY

$3.2K USDC

USDC.E

Nov '20

0x5655…33EA

0x249f…FEff VERIFY

$3.2K USDC

USDC.E

Mar '21

0x249f…FEff

0x7Aff…AdF9 VERIFY

$3.1K USDC

USDC.E

Feb '21

0x7Aff…AdF9

0x94D9…337d VERIFY

$3.0K USDC

USDC.E

Nov '20

0x94D9…337d

0x943f…b868 VERIFY

$2.6K USDC

USDC.E

Mar '21

0x943f…b868

0x9c50…B16f VERIFY

$2.6K USDC

USDC.E

Feb '21

0x9c50…B16f

0xA342…2123 VERIFY

$2.4K USDC

USDC.E

Feb '21

0xA342…2123

0x9B44…EEBF VERIFY

$2.3K USDC

USDC.E

Dec '20

0x9B44…EEBF

0x7E22…14d2 VERIFY

$1.8K USDC

USDC.E

Sep '21

0x7E22…14d2

0x785D…0284 VERIFY

$1.8K USDC

USDC.E

Jan '21

0x785D…0284

0xfD82…9461 VERIFY

$1.7K USDC

USDC.E

Nov '20

0xfD82…9461

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET