@Uppalled | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x7452…8544

Uppalled

CREATED 1822d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1822d

ALL-TIME PNL−$795−

WIN RATE23.4%11W / 36L

MARKETS47

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc17Cf69864974d5ef8b4A8eEDEEDAE34fe87B906

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

@CSP_Trading0x4CC3…7552 VERIFY

$500 USDC

USDC.E

Jul '21

0x4CC3…7552

2

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

1

@dougiedigital - 119860xaE50…0354 VERIFY

$300 USDC

USDC.E

Aug '21

0xaE50…0354

1

0x27D1…fE4d VERIFY

$133 USDC

USDC.E

Aug '21

0x27D1…fE4d

2

@Jdjdisosps0x8ad5…da26 VERIFY

$1.0K USDC

USDC

—

0x8ad5…da26

1

0x4331…57A0 VERIFY

$116 USDC

USDC.E

Aug '21

0x4331…57A0

2

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

1

0x4210…94e2 VERIFY

$89 USDC

USDC.E

Aug '21

0x4210…94e2

2

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

1

0x46dd…C8c8 VERIFY

$81 USDC

USDC.E

Aug '21

0x46dd…C8c8

1

0x8395…9b57 VERIFY

$60 USDC

USDC.E

Aug '21

0x8395…9b57

2

@Jdjdisosps0x8ad5…da26 VERIFY

$299 USDC

USDC

—

0x8ad5…da26

1

Coinbase0xCb39…8Bc6 VERIFY

$50 USDC

USDC

Jan '25

0xCb39…8Bc6

1

Uniswap0xD36e…a418 VERIFY

$50 USDC

USDC.E

Jan '25

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x1461…91f4 VERIFY

$42 USDC

USDC.E

Sep '21

0x1461…91f4

2

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

1

0x97bD…41D4 VERIFY

$42 USDC

USDC.E

Nov '21

0x97bD…41D4

2

@igot0xfcbe…aa8b VERIFY

$200 USDC

USDC

—

0xfcbe…aa8b

1

0xc7F7…8056 VERIFY

$14 USDC

USDC.E

Aug '21

0xc7F7…8056

2

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

1

0xb282…1a7d VERIFY

$11 USDC

USDC.E

Aug '21

0xb282…1a7d

2

@sebastian_official - 248730xf089…e3a8 VERIFY

$1.3K USDC

USDC

—

0xf089…e3a8

1

0xe8a2…5591 VERIFY

$10 USDC

USDC.E

Aug '21

0xe8a2…5591

2

@Jdjdisosps0x8ad5…da26 VERIFY

$120 USDC

USDC

—

0x8ad5…da26

1

0xa532…bAFE VERIFY

$2 USDC

USDC.E

Sep '21

0xa532…bAFE

2

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

1

0x0871…df2F VERIFY

$0 USDC

USDC.E

Dec '21

0x0871…df2F

2

@socialsocials0xd7a3…bf3c VERIFY

$300 USDC

USDC

—

0xd7a3…bf3c

1

0xCD05…4C9a VERIFY

$0 USDC

USDC.E

Nov '21

0xCD05…4C9a

2

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

1

0x8473…1134 VERIFY

$0 USDC

USDC.E

Dec '21

0x8473…1134

2

@igot0xfcbe…aa8b VERIFY

$5.0K USDC

USDC

—

0xfcbe…aa8b

1

0xE1c5…b363 VERIFY

$0 USDC

USDC.E

Dec '21

0xE1c5…b363

2

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

1

0xD6A3…1B37 VERIFY

$0 USDC

USDC.E

Aug '21

0xD6A3…1B37

2

@apocalypticaly - 155430xcc22…ed6e VERIFY

$1 USDC

USDC

—

0xcc22…ed6e

1

0x812B…eCE8 VERIFY

$0 USDC

USDC.E

Dec '21

0x812B…eCE8

2

@igot0xfcbe…aa8b VERIFY

$5.0K USDC

USDC

—

0xfcbe…aa8b

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET