0x92fe…3469 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x92fe…3469

0x92fe73173a031Bf9964c9793d546Bc1513c03469

CREATED 1619d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1619d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0f2c6A5912bb1D9A96780940bbD911691826BB26

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF5A5…0B82 VERIFY

$99.6K USDC

USDC.E

Mar '22

0xF5A5…0B82

Synapse Router0x8f5b…1280 VERIFY

$99.6K USDC

USDC

—

0x8f5b…1280

0x0f2c…BB26 VERIFY

$66.6K USDC

USDC.E

Feb '22

0x0f2c…BB26

Synapse Router0x8f5b…1280 VERIFY

$199.5K USDC

USDC

—

0x8f5b…1280

0x85fC…3EE5 VERIFY

$47.5K USDC

USDC.E

Jan '23

0x85fC…3EE5

~55 txs0x3168…e9ae VERIFY

$1 USDC

USDC

—

0x3168…e9ae

1inch0x1111…0582 VERIFY

$35.4K USDC

USDC.E

Mar '23

0x1111…0582

0xd69b…Be51 VERIFY

$34.9K USDC

USDC.E

Jan '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x66f4…C1BC VERIFY

$26.7K USDC

USDC.E

Jun '22

0x66f4…C1BC

~Long-active0xd631…0724 VERIFY

$2 USDC

USDC

—

0xd631…0724

0x625E…b4cD VERIFY

$26.6K USDC

USDC.E

Jul '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x309A…5ba0 VERIFY

$23.1K USDC

USDC.E

May '22

0x309A…5ba0

@JokerTheBond0x5ec8…c8c5 VERIFY

$576 USDC

USDC

—

0x5ec8…c8c5

Aave v2 LendingPool0x1a13…8b7F VERIFY

$20.1K USDC

USDC.E

Apr '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x88DC…8a78 VERIFY

$17.4K USDC

USDC.E

Jun '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xe7E0…11a2 VERIFY

$10.5K USDC

USDC.E

Jan '23

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x2cF7…a728 VERIFY

$10.1K USDC

USDC.E

Oct '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x17a7…6F8A VERIFY

$10.0K USDC

USDC.E

Aug '22

0x17a7…6F8A

0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0x1E8a…8b9F VERIFY

$9.8K USDC

USDC.E

Jan '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x39f2…0e0b VERIFY

$9.5K USDC

USDC.E

Jan '23

0x39f2…0e0b

@JokerTheBond0x5ec8…c8c5 VERIFY

$3 USDC

USDC

—

0x5ec8…c8c5

0x0887…F3D7 VERIFY

$9.3K USDC

USDC.E

Aug '22

0x0887…F3D7

@JokerTheBond0x5ec8…c8c5 VERIFY

$3 USDC

USDC

—

0x5ec8…c8c5

0x14e0…9CB1 VERIFY

$7.7K USDC

USDC.E

Aug '22

0x14e0…9CB1

0xed31…5e3f VERIFY

$300 USDC

USDC

—

0xed31…5e3f

0xb89a…4289 VERIFY

$7.5K USDC

USDC.E

Aug '22

0xb89a…4289

0x3e53…4fca VERIFY

$6 USDC

USDC

—

0x3e53…4fca

0x32c4…8123 VERIFY

$6.9K USDC

USDC.E

Dec '22

0x32c4…8123

@JokerTheBond0x5ec8…c8c5 VERIFY

$5 USDC

USDC

—

0x5ec8…c8c5

0x853E…670d VERIFY

$758 USDC

USDC.E

May '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x57CA…c54C VERIFY

$740 USDC

USDC.E

May '22

0x57CA…c54C

@JokerTheBond0x5ec8…c8c5 VERIFY

$13 USDC

USDC

—

0x5ec8…c8c5

1inch0x1111…097d VERIFY

$450 USDC

USDC.E

Oct '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x1F1E…C9Cb VERIFY

$78 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$56 USDC

USDC.E

Jul '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x8982…D2Fe VERIFY

$43 USDC

USDC.E

Apr '22

0x8982…D2Fe

@oohYeahFreeMoney0x4984…5ef4 VERIFY

$1.0K USDC

USDC

—

0x4984…5ef4

0x45dD…0608 VERIFY

$25 USDC

USDC.E

Aug '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x8Be4…0735 VERIFY

—

USDC

Apr '22

0x8Be4…0735

0x8eB9…57D3 VERIFY

—

USDC

Mar '22

0x8eB9…57D3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET