0x92D1…75d0 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x92D1…75d0

0x92D1299A21311C53a9683d9481DC10476EC275d0

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8760…F2Fd VERIFY

$60.6K USDC

USDC.E

Aug '22

0x8760…F2Fd

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

Aave v2 LendingPool0x1a13…8b7F VERIFY

$50.6K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6E68…7245 VERIFY

$50.5K USDC

USDC.E

Jul '22

0x6E68…7245

0x9F8e…b194 VERIFY

$42.2K USDC

USDC.E

Aug '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0xB254…10d5 VERIFY

$36.2K USDC

USDC.E

Sep '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x24B2…E245 VERIFY

$30.2K USDC

USDC.E

Sep '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0xf04a…6Bdd VERIFY

$26.4K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x3f6e…Caa9 VERIFY

$25.1K USDC

USDC.E

Aug '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0x9e20…1cB0 VERIFY

$8.5K USDC

USDC.E

Jun '21

0x9e20…1cB0

0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

Balancer0xBA12…F2C8 VERIFY

$5.1K USDC

USDC.E

Jul '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x4B1F…0001 VERIFY

$5.1K USDC

USDC.E

Jun '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x2Bbe…B7Fc VERIFY

$4.2K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x6e7a…4827 VERIFY

$3.4K USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$3.2K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x2cF7…a728 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3FCD…6f81 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0xb7bd…4f33 VERIFY

$974 USDC

USDC.E

Sep '21

0xb7bd…4f33

0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

Uniswap0xec7B…Fda2 VERIFY

$812 USDC

USDC

Mar '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x1F1E…C9Cb VERIFY

$511 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$385 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$272 USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x853E…670d VERIFY

$246 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xe498…6c54 VERIFY

$78 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xF6a6…B498 VERIFY

$40 USDC

USDC.E

Nov '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1d8b…B7C8 VERIFY

$20 USDC

USDC.E

Nov '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x4c38…49B0 VERIFY

$12 USDC

USDC.E

Sep '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x0F85…b594 VERIFY

$5 USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

0xBCDf…15B3 VERIFY

—

USDC

Jul '21

0xBCDf…15B3

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET