0x89E2…Cd23 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x89E2…Cd23

0x89E295EB1cA589E941cb9df5854103D0Dd0FCd23

CREATED 1858d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1858d

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

1

0x6e7a…4827 VERIFY

$6.5K USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xA889…D2e9 VERIFY

$978 USDC

USDC.E

Sep '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x1F1E…C9Cb VERIFY

$635 USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xBfbb…13Cf VERIFY

$519 USDC

USDC.E

May '21

0xBfbb…13Cf

2

0xb642…1334 VERIFY

$1 USDC

USDC

—

0xb642…1334

1

0x723e…CFc8 VERIFY

$267 USDC

USDC.E

Oct '21

0x723e…CFc8

2

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

0xC588…aF58 VERIFY

$260 USDC

USDC.E

Jun '21

0xC588…aF58

2

0x9ffc…d5a0 VERIFY

$500 USDC

USDC

—

0x9ffc…d5a0

1

0xBCA1…F1e2 VERIFY

$155 USDC

USDC.E

Jun '21

0xBCA1…F1e2

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0xf04a…6Bdd VERIFY

$154 USDC

USDC.E

May '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

QuickSwap0xa5E0…78ff VERIFY

$148 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x6D3e…d793 VERIFY

$116 USDC

USDC.E

Jun '21

0x6D3e…d793

2

0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

1

0x0D40…17e6 VERIFY

$106 USDC

USDC.E

Oct '21

0x0D40…17e6

2

0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

1

0xe904…dce4 VERIFY

$100 USDC

USDC.E

May '21

0xe904…dce4

2

0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

1

0x2cF7…a728 VERIFY

$98 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xc23D…889e VERIFY

$91 USDC

USDC.E

Jun '21

0xc23D…889e

2

0x4de6…a886 VERIFY

$4.1K USDC

USDC

—

0x4de6…a886

1

0x0190…11CD VERIFY

$87 USDC

USDC.E

Jun '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x905F…af32 VERIFY

$83 USDC

USDC.E

Jun '21

0x905F…af32

2

0xc763…062a VERIFY

$4.0K USDC

USDC

—

0xc763…062a

1

0x853E…670d VERIFY

$82 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xbC44…b9c2 VERIFY

$57 USDC

USDC.E

Jun '21

0xbC44…b9c2

1

0xe0e4…97E8 VERIFY

$56 USDC

USDC.E

Jun '21

0xe0e4…97E8

1

0x0983…eA7d VERIFY

$50 USDC

USDC.E

Jun '21

0x0983…eA7d

2

0xee3e…9b12 VERIFY

$1 USDC

USDC

—

0xee3e…9b12

1

0x4Bd5…78e1 VERIFY

$47 USDC

USDC.E

Jun '21

0x4Bd5…78e1

2

0xc184…214c VERIFY

$11.9K USDC

USDC

—

0xc184…214c

1

0x2367…Cb73 VERIFY

$37 USDC

USDC.E

Jun '21

0x2367…Cb73

2

0x17a7…8087 VERIFY

$10.0K USDC

USDC

—

0x17a7…8087

1

0xF6a6…B498 VERIFY

$32 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x5DE6…6f9a VERIFY

$28 USDC

USDC.E

Aug '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0x75F4…c463 VERIFY

$10 USDC

USDC.E

Oct '21

0x75F4…c463

2

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

1

0x8496…0F68 VERIFY

$6 USDC

USDC.E

Jun '21

0x8496…0F68

2

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

1

0x4648…6e73 VERIFY

$4 USDC

USDC.E

Jun '21

0x4648…6e73

2

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

1

0x8312…1673 VERIFY

$0 USDC

USDC.E

Sep '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x0D07…92Fe VERIFY

—

USDC

Jan '22

0x0D07…92Fe

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET