0x982D…45d7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x982D…45d7

0x982D2B24ab0b8BF50f29376A99599eAC5A4345d7

CREATED 1769d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1769d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0b502860B730BfAf5FA5566EC9996C53810Dfe08

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xE108…536d VERIFY

$2.0K USDC

USDC.E

Sep '21

0xE108…536d

1

0x55C4…E988 VERIFY

$450 USDC

USDC.E

Sep '21

0x55C4…E988

1

0x6244…3899 VERIFY

$291 USDC

USDC.E

Sep '21

0x6244…3899

1

0x2121…255e VERIFY

$239 USDC

USDC.E

Sep '21

0x2121…255e

1

0x484F…c4BF VERIFY

$190 USDC

USDC.E

Sep '21

0x484F…c4BF

1

0x5FA7…9Bad VERIFY

$129 USDC

USDC.E

Sep '21

0x5FA7…9Bad

1

0x6e7a…4827 VERIFY

$116 USDC

USDC.E

Sep '21

0x6e7a…4827

1

0x5E58…E495 VERIFY

$90 USDC

USDC.E

Sep '21

0x5E58…E495

1

0x9678…142B VERIFY

$88 USDC

USDC.E

Sep '21

0x9678…142B

1

0x1143…7187 VERIFY

$82 USDC

USDC.E

Sep '21

0x1143…7187

1

0x84E5…8312 VERIFY

$60 USDC

USDC.E

Sep '21

0x84E5…8312

1

0x0b14…18BE VERIFY

$60 USDC

USDC.E

Sep '21

0x0b14…18BE

1

0x4236…6c76 VERIFY

$60 USDC

USDC.E

Sep '21

0x4236…6c76

1

0x104e…3DB7 VERIFY

$56 USDC

USDC.E

Sep '21

0x104e…3DB7

1

0xa81c…af9B VERIFY

$49 USDC

USDC.E

Sep '21

0xa81c…af9B

1

0xdB6f…f498 VERIFY

$46 USDC

USDC.E

Sep '21

0xdB6f…f498

1

0x29A9…DBc7 VERIFY

$45 USDC

USDC.E

Sep '21

0x29A9…DBc7

1

0xF9c4…4C1F VERIFY

$42 USDC

USDC.E

Sep '21

0xF9c4…4C1F

1

0x6C8A…8Cee VERIFY

$40 USDC

USDC.E

Sep '21

0x6C8A…8Cee

1

0x8312…1673 VERIFY

$37 USDC

USDC.E

Sep '21

0x8312…1673

1

0xb20D…E69E VERIFY

$29 USDC

USDC.E

Sep '21

0xb20D…E69E

1

0xF55e…CF98 VERIFY

$26 USDC

USDC.E

Sep '21

0xF55e…CF98

1

0xd46A…fe3b VERIFY

$20 USDC

USDC.E

Sep '21

0xd46A…fe3b

1

0xD947…2Dc4 VERIFY

$20 USDC

USDC.E

Sep '21

0xD947…2Dc4

1

0xEe6b…3e51 VERIFY

$15 USDC

USDC.E

Sep '21

0xEe6b…3e51

1

0xb293…A053 VERIFY

$15 USDC

USDC.E

Sep '21

0xb293…A053

1

0x1542…73dd VERIFY

$14 USDC

USDC.E

Sep '21

0x1542…73dd

1

0x24bA…30b7 VERIFY

$14 USDC

USDC.E

Sep '21

0x24bA…30b7

1

0x2216…0dAc VERIFY

$12 USDC

USDC.E

Sep '21

0x2216…0dAc

1

0xCe2c…3233 VERIFY

$12 USDC

USDC.E

Sep '21

0xCe2c…3233

1

0x5222…b936 VERIFY

$10 USDC

USDC.E

Sep '21

0x5222…b936

1

0x7Cf3…b496 VERIFY

$10 USDC

USDC.E

Sep '21

0x7Cf3…b496

1

0xB417…57DB VERIFY

$6 USDC

USDC.E

Sep '21

0xB417…57DB

1

0x0535…7197 VERIFY

$6 USDC

USDC.E

Sep '21

0x0535…7197

1

0x5D21…81b4 VERIFY

$5 USDC

USDC.E

Sep '21

0x5D21…81b4

1

0xccEa…f0F5 VERIFY

$4 USDC

USDC.E

Oct '21

0xccEa…f0F5

1

0x0190…11CD VERIFY

$4 USDC

USDC.E

Sep '21

0x0190…11CD

1

0x7330…2880 VERIFY

$3 USDC

USDC.E

Sep '21

0x7330…2880

1

0x3496…ea27 VERIFY

$3 USDC

USDC.E

Sep '21

0x3496…ea27

1

0xBCC8…C4dA VERIFY

$3 USDC

USDC.E

Sep '21

0xBCC8…C4dA

1

0x2d18…4711 VERIFY

$3 USDC

USDC.E

Sep '21

0x2d18…4711

1

0x712a…84B9 VERIFY

$3 USDC

USDC.E

Sep '21

0x712a…84B9

1

0x4b75…1C59 VERIFY

$2 USDC

USDC.E

Sep '21

0x4b75…1C59

1

0x13C5…A18d VERIFY

$2 USDC

USDC.E

Sep '21

0x13C5…A18d

1

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Sep '21

0xcd35…e858

1

0xcAf7…b456 VERIFY

$1 USDC

USDC.E

Sep '21

0xcAf7…b456

1

0xd2cA…46Dd VERIFY

$1 USDC

USDC.E

Sep '21

0xd2cA…46Dd

1

0x8A4C…1EBc VERIFY

$1 USDC

USDC.E

Sep '21

0x8A4C…1EBc

1

Balancer0xBA12…F2C8 VERIFY

$1 USDC

USDC.E

Sep '21

0xBA12…F2C8

1

0xFEFF…94FF VERIFY

$1 USDC

USDC.E

Sep '21

0xFEFF…94FF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET