0x8146…28dB | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8146…28dB

0x8146C1c56e5976A785A506A455D165775C3c28dB

CREATED 1882d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1882d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x80FB193dCC9aC9DB60205e7167587031177988aD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$15.0K USDC

USDC.E

Feb '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x5b13…a659 VERIFY

$11.2K USDC

USDC.E

Jan '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x6e7a…4827 VERIFY

$3.5K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x80FB…88aD VERIFY

$3.2K USDC

USDC.E

Jun '21

0x80FB…88aD

~Contract0xe561…f372 VERIFY

$50 USDC

USDC

—

0xe561…f372

0x840e…39C1 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x85dE…3b2d VERIFY

$1.7K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xe231…8DF3 VERIFY

$1.5K USDC

USDC.E

Sep '21

0xe231…8DF3

~Long-active0x4865…21dc VERIFY

$60 USDC

USDC

—

0x4865…21dc

0xD002…1d15 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xD002…1d15

0xe498…6c54 VERIFY

$996 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xf04a…6Bdd VERIFY

$928 USDC

USDC.E

Sep '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0Df9…b033 VERIFY

$790 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xBCA1…F1e2 VERIFY

$474 USDC

USDC.E

Jun '21

0xBCA1…F1e2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xcf19…1668 VERIFY

$469 USDC

USDC.E

Sep '21

0xcf19…1668

~Contract0xe561…f372 VERIFY

$469 USDC

USDC

—

0xe561…f372

0x1F1E…C9Cb VERIFY

$212 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1dBb…33EC VERIFY

$211 USDC

USDC.E

Jun '21

0x1dBb…33EC

0x5f92…57a6 VERIFY

$500 USDC

USDC

—

0x5f92…57a6

0x1605…4daD VERIFY

$210 USDC

USDC.E

Jun '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x096C…82f4 VERIFY

$208 USDC

USDC.E

Sep '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xcd35…e858 VERIFY

$143 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x2Bbe…B7Fc VERIFY

$79 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xcAf7…b456 VERIFY

$5 USDC

USDC.E

Jun '21

0xcAf7…b456

0xbfb5…db6f VERIFY

$8 USDC

USDC

—

0xbfb5…db6f

0x1df7…8475 VERIFY

$2 USDC

USDC.E

Jun '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x4ffE…b32D VERIFY

—

USDC

Oct '21

0x4ffE…b32D

0xa51e…fddf VERIFY

$94 USDC

USDC

—

0xa51e…fddf

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x97Dd…4dF9 VERIFY

—

USDC

Sep '21

0x97Dd…4dF9

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET