0x8134…240C | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x8134…240C

0x8134643edb2fCBEFACbde28f38e3D3B6e655240C

CREATED 1801d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1801d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$925 USDC

USDC.E

Jul '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xeEee…cDD5 VERIFY

$500 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x6e7a…4827 VERIFY

$311 USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x944a…E70d VERIFY

$241 USDC

USDC.E

Oct '21

0x944a…E70d

~Long-active0x2a27…a9e0 VERIFY

$1.3K USDC

USDC

—

0x2a27…a9e0

0x2198…9251 VERIFY

$124 USDC

USDC.E

Jun '23

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

Synapse Protocol0x8F5B…1280 VERIFY

$78 USDC

USDC.E

Apr '23

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

MetaMask0xc590…c02b VERIFY

$16 USDC

USDC.E

Mar '23

0xc590…c02b

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Apr '23

0x0824…08DA

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET