0xA442…C6dE | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xA442…C6dE

0xA4424e79d1E6DE65cA0863C25ec8320BEb1BC6dE

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$9.2K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x2Bbe…B7Fc VERIFY

$5.3K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x85dE…3b2d VERIFY

$1.4K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xD30C…5Fa6 VERIFY

$1.3K USDC

USDC.E

Jul '21

0xD30C…5Fa6

~Long-active0xfde7…3949 VERIFY

$500 USDC

USDC

—

0xfde7…3949

0x1768…eD5C VERIFY

$1.2K USDC

USDC.E

Jun '21

0x1768…eD5C

0x8312…1673 VERIFY

$761 USDC

USDC.E

Aug '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x3a1D…4f6d VERIFY

$621 USDC

USDC.E

Jun '21

0x3a1D…4f6d

0xcd35…e858 VERIFY

$412 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xA889…D2e9 VERIFY

$397 USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xCD57…6747 VERIFY

$397 USDC

USDC.E

Dec '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x6e7a…4827 VERIFY

$356 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x8375…Cb57 VERIFY

$300 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x364A…BdE6 VERIFY

$229 USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x5DE6…6f9a VERIFY

$222 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x2c8C…A8f6 VERIFY

$96 USDC

USDC.E

Jul '21

0x2c8C…A8f6

0x45ee…2e4e VERIFY

$205 USDC

USDC

—

0x45ee…2e4e

0xBCA1…F1e2 VERIFY

$63 USDC

USDC.E

Jun '21

0xBCA1…F1e2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x57d7…B3Ba VERIFY

$41 USDC

USDC.E

Jun '21

0x57d7…B3Ba

0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0xe498…6c54 VERIFY

$35 USDC

USDC.E

Jul '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x3483…315B VERIFY

$11 USDC

USDC.E

Nov '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x6649…5049 VERIFY

$9 USDC

USDC.E

Nov '21

0x6649…5049

0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0x853E…670d VERIFY

$7 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2CC0…ef20 VERIFY

$6 USDC

USDC.E

Nov '21

0x2CC0…ef20

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x4B1F…0001 VERIFY

$4 USDC

USDC.E

Jul '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET