@PumpItUp - 29114 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x7ce0…ed9e

PumpItUp - 29114

CREATED 1906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1906d

ALL-TIME PNL−$943−

WIN RATE46.9%15W / 17L

MARKETS34

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD43d29077b650B0ebA05A0414EA37f2e5eD51DE0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xB92D…e126 VERIFY

$130 USDC

USDC.E

May '21

0xB92D…e126

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xcC97…8AEE VERIFY

$107 USDC

USDC.E

May '21

0xcC97…8AEE

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

@CSP_Trading0x4CC3…7552 VERIFY

$100 USDC

USDC.E

May '21

0x4CC3…7552

~Contract0x533c…72e8 VERIFY

$28 USDC

USDC

—

0x533c…72e8

0x062d…85e0 VERIFY

$91 USDC

USDC.E

May '21

0x062d…85e0

@harrycanlp - 230870x90f8…34cb VERIFY

$500 USDC

USDC

—

0x90f8…34cb

0x28dB…9eb0 VERIFY

$58 USDC

USDC.E

May '21

0x28dB…9eb0

@trfr0x0b00…369d VERIFY

$1.0K USDC

USDC

—

0x0b00…369d

0xEBcd…d3cD VERIFY

$56 USDC

USDC.E

May '21

0xEBcd…d3cD

@harrycanlp - 230870x90f8…34cb VERIFY

$1.0K USDC

USDC

—

0x90f8…34cb

0xb7c9…1659 VERIFY

$55 USDC

USDC.E

Jun '21

0xb7c9…1659

@trfr0x0b00…369d VERIFY

$99 USDC

USDC

—

0x0b00…369d

@0x557e5730c55008df520db737c12b8c427e39ec150x557E…Ec15 VERIFY

$53 USDC

USDC.E

Feb '22

0x557E…Ec15

~3,620,488 txs (very active)0xfa0b…81b9 VERIFY

$53 USDC

USDC

—

0xfa0b…81b9

@Squee0xAaF4…7883 VERIFY

$50 USDC

USDC.E

May '21

0xAaF4…7883

0xc4ae…dd4b VERIFY

$40 USDC

USDC.E

Jun '21

0xc4ae…dd4b

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xD43d…1DE0 VERIFY

$38 USDC

USDC.E

May '21

0xD43d…1DE0

@harrycanlp - 230870x90f8…34cb VERIFY

$555 USDC

USDC

—

0x90f8…34cb

0xb103…3a6a VERIFY

$32 USDC

USDC.E

May '21

0xb103…3a6a

@harrycanlp - 230870x90f8…34cb VERIFY

$564 USDC

USDC

—

0x90f8…34cb

0xE812…6F8C VERIFY

$26 USDC

USDC.E

Jun '21

0xE812…6F8C

@trfr0x0b00…369d VERIFY

$999 USDC

USDC

—

0x0b00…369d

0x9Bb0…6220 VERIFY

$26 USDC

USDC.E

May '21

0x9Bb0…6220

@trfr0x0b00…369d VERIFY

$999 USDC

USDC

—

0x0b00…369d

0x5b09…0Ff2 VERIFY

$24 USDC

USDC.E

Jun '21

0x5b09…0Ff2

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x3ce1…5B5B VERIFY

$22 USDC

USDC.E

Jun '21

0x3ce1…5B5B

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xC846…6042 VERIFY

$20 USDC

USDC.E

May '21

0xC846…6042

0xec2E…563b VERIFY

$11 USDC

USDC.E

May '21

0xec2E…563b

@rikitikkitavi - 286890x90f8…6537 VERIFY

$999 USDC

USDC

—

0x90f8…6537

0xBDe8…503C VERIFY

$8 USDC

USDC.E

Jun '21

0xBDe8…503C

@trfr0x0b00…369d VERIFY

$999 USDC

USDC

—

0x0b00…369d

0xCAD7…a07e VERIFY

$3 USDC

USDC.E

Jun '21

0xCAD7…a07e

@harrycanlp - 230870x90f8…34cb VERIFY

$250 USDC

USDC

—

0x90f8…34cb

0x2c60…0Ff8 VERIFY

$3 USDC

USDC.E

Mar '22

0x2c60…0Ff8

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

0xBDce…3933 VERIFY

$0 USDC

USDC.E

May '21

0xBDce…3933

@trfr0x0b00…369d VERIFY

$999 USDC

USDC

—

0x0b00…369d

0x1cb1…d5B7 VERIFY

$0 USDC

USDC.E

Feb '22

0x1cb1…d5B7

@3qed0x430c…33a0 VERIFY

$500 USDC

USDC

—

0x430c…33a0

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET