0x82A5…2fC7 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x82A5…2fC7

0x82A5D5B1988cA1715560F71a89005C0A74782fC7

CREATED 2070d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2070d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$1.4K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$500 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3bcC…B468 VERIFY

$494 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0xe498…6c54 VERIFY

$408 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x1E67…2f64 VERIFY

$273 USDC

USDC.E

Dec '21

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0x85dE…3b2d VERIFY

$200 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xcd35…e858 VERIFY

$136 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3d27…aB46 VERIFY

$119 USDC

USDC.E

Jun '21

0x3d27…aB46

~Long-active0x82a5…2fc7 VERIFY

$60 USDC

USDC

—

0x82a5…2fc7

0xf04a…6Bdd VERIFY

$110 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x6e7a…4827 VERIFY

$71 USDC

USDC.E

Oct '20

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcFfc…f7D2 VERIFY

$55 USDC

USDC.E

Jul '21

0xcFfc…f7D2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

0xD862…E19E VERIFY

$47 USDC

USDC.E

Aug '21

0xD862…E19E

0xd66b…d744 VERIFY

$520 USDC

USDC

—

0xd66b…d744

0x8375…Cb57 VERIFY

$27 USDC

USDC.E

Oct '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xbDe0…4A2d VERIFY

$4 USDC

USDC.E

Oct '21

0xbDe0…4A2d

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Dec '21

0xc590…c02b

0x3483…315B VERIFY

$1 USDC

USDC.E

Aug '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jan '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x7cEA…092E VERIFY

—

USDC

Oct '20

0x7cEA…092E

0xA194…2139 VERIFY

—

USDC

Feb '23

0xA194…2139

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0x7c1e…27C9 VERIFY

—

USDC

Feb '22

0x7c1e…27C9

0x533D…E5eA VERIFY

—

USDC

Dec '21

0x533D…E5eA

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

0xd702…7e42 VERIFY

—

USDC

Oct '21

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET