0xA497…Cd9c | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xA497…Cd9c

0xA497FFEEAC33e1545a3E60B6F69EbDa89126Cd9c

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 TX0x66D5eEaFbb36B976967B9C2f0FceAA18B339A64C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2Bbe…B7Fc VERIFY

$173.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x1768…eD5C VERIFY

$155.7K USDC

USDC.E

Jun '21

0x1768…eD5C

0x0F85…b594 VERIFY

$101.5K USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x8CFD…D734 VERIFY

$93.1K USDC

USDC.E

Jul '21

0x8CFD…D734

0x66D5…A64C VERIFY

$41.3K USDC

USDC.E

Jun '21

0x66D5…A64C

0xf04a…6bdd VERIFY

$159.1K USDC

USDC

—

0xf04a…6bdd

0x853E…670d VERIFY

$20.8K USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$20.3K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x2DC1…01B4 VERIFY

$4.4K USDC

USDC.E

Jul '21

0x2DC1…01B4

~Long-active0xd47a…dccd VERIFY

$1 USDC

USDC

—

0xd47a…dccd

0xBfbb…13Cf VERIFY

$2.9K USDC

USDC.E

Jun '21

0xBfbb…13Cf

~Long-active0xb642…1334 VERIFY

$1 USDC

USDC

—

0xb642…1334

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$2.0K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5040…dFE6 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x2cF7…a728 VERIFY

$988 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xAD8f…6997 VERIFY

$491 USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0xF6fa…bfac VERIFY

$467 USDC

USDC.E

Jun '21

0xF6fa…bfac

0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0x364A…BdE6 VERIFY

$421 USDC

USDC.E

Jun '21

0x364A…BdE6

0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x0Df9…b033 VERIFY

$199 USDC

USDC.E

Jul '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x57d7…B3Ba VERIFY

$80 USDC

USDC.E

Jun '21

0x57d7…B3Ba

0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0x8312…1673 VERIFY

$29 USDC

USDC.E

Jun '21

0x8312…1673

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x4648…6e73 VERIFY

$19 USDC

USDC.E

Jun '21

0x4648…6e73

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0x047e…1075 VERIFY

$0 USDC

USDC.E

Jun '21

0x047e…1075

0x42ae…c4a3 VERIFY

$3 USDC

USDC

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0x42ae…c4a3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET