0x882a…774c | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x882a…774c

0x882a8b7773823A1974cAA76CD972B35a318A774c

CREATED 1871d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1871d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe4984fC367ab9a8c9DC6978D5C0D22C6626c6c54

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0Df9…b033 VERIFY

$230 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x2Bbe…B7Fc VERIFY

$208 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x3ab5…d329 VERIFY

$167 USDC

USDC.E

Jul '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x6e7a…4827 VERIFY

$147 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$95 USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xe498…6c54 VERIFY

$89 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xcd35…e858 VERIFY

$89 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xdB6f…f498 VERIFY

$82 USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xE55c…c267 VERIFY

$76 USDC

USDC.E

Jun '21

0xE55c…c267

~Contract0xa179…62c0 VERIFY

$380 USDC

USDC

—

0xa179…62c0

0xc4DA…51a5 VERIFY

$53 USDC

USDC.E

Jul '21

0xc4DA…51a5

~Long-active0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x5DE6…6f9a VERIFY

$43 USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x1F1E…C9Cb VERIFY

$28 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5E58…E495 VERIFY

$20 USDC

USDC.E

Jul '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x4092…5823 VERIFY

$20 USDC

USDC.E

Jun '21

0x4092…5823

0x326E…6067 VERIFY

$14 USDC

USDC.E

Jul '21

0x326E…6067

0xa20c…d32c VERIFY

$24 USDC

USDC

—

0xa20c…d32c

0x4c38…49B0 VERIFY

$9 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x4f5d…97c2 VERIFY

$6 USDC

USDC.E

Jul '21

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0xfb38…941f VERIFY

$1 USDC

USDC.E

Jul '21

0xfb38…941f

0x1167…9a78 VERIFY

$200 USDC

USDC

—

0x1167…9a78

0x7242…bbC5 VERIFY

$0 USDC

USDC.E

Aug '21

0x7242…bbC5

0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET