0xC040…38e2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xC040…38e2

0xC0405F06cff18B38161FFe86f686635C104138e2

CREATED 1685d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1685d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5dD175A4242afE19e5c1051d8cd13Fc8979f2329

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA142…0Dd3 VERIFY

$93.9K USDC

USDC.E

Aug '21

0xA142…0Dd3

2

0x2039…c42c VERIFY

$1.0K USDC

USDC

—

0x2039…c42c

1

0x6e7a…4827 VERIFY

$84.0K USDC

USDC.E

Aug '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x1143…7187 VERIFY

$16.0K USDC

USDC.E

Aug '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x853E…670d VERIFY

$16.0K USDC

USDC.E

Aug '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xE7D4…a24f VERIFY

$8.9K USDC

USDC.E

Nov '21

0xE7D4…a24f

2

0x1d8b…b7c8 VERIFY

$305 USDC

USDC

—

0x1d8b…b7c8

1

0xd887…4214 VERIFY

$6.6K USDC

USDC.E

Oct '21

0xd887…4214

1

0xb20D…E69E VERIFY

$5.7K USDC

USDC.E

Aug '21

0xb20D…E69E

2

0x39d7…8f82 VERIFY

$244 USDC

USDC

—

0x39d7…8f82

1

0x4298…47C2 VERIFY

$4.1K USDC

USDC.E

Aug '21

0x4298…47C2

1

0x2cF7…a728 VERIFY

$3.9K USDC

USDC.E

Sep '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xD6FA…aC08 VERIFY

$3.5K USDC

USDC.E

Sep '21

0xD6FA…aC08

2

0x853e…670d VERIFY

$12.7K USDC

USDC

—

0x853e…670d

1

0xc44b…3C5D VERIFY

$2.9K USDC

USDC.E

Jan '22

0xc44b…3C5D

1

0xF6a6…B498 VERIFY

$2.7K USDC

USDC.E

Aug '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x59fb…E937 VERIFY

$2.7K USDC

USDC.E

Aug '21

0x59fb…E937

2

0x853e…670d VERIFY

$102 USDC

USDC

—

0x853e…670d

1

0x28E7…7a35 VERIFY

$2.3K USDC

USDC.E

Aug '21

0x28E7…7a35

1

0x1F1E…C9Cb VERIFY

$2.0K USDC

USDC.E

Aug '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xefA4…d517 VERIFY

$1.9K USDC

USDC.E

Feb '23

0xefA4…d517

1

Balancer0xBA12…F2C8 VERIFY

$1.8K USDC

USDC.E

Aug '21

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x2375…cD8C VERIFY

$1.7K USDC

USDC.E

Jan '22

0x2375…cD8C

2

0xf20f…0a00 VERIFY

$500 USDC

USDC

—

0xf20f…0a00

1

0x45dD…0608 VERIFY

$1.7K USDC

USDC.E

Jan '22

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0xcd35…e858 VERIFY

$1.6K USDC

USDC.E

Oct '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

@0x6FD9d097B996E2b7897719fE1b57Ee5763342aDA-17793599922190x1A9E…cDEE VERIFY

$1.4K USDC

USDC.E

Jan '22

0x1A9E…cDEE

1

0x5E58…E495 VERIFY

$1.4K USDC

USDC.E

Aug '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x9Fc1…295c VERIFY

$1.1K USDC

USDC.E

Jul '22

0x9Fc1…295c

2

0x4265…1afb VERIFY

$109.1K USDC

USDC

—

0x4265…1afb

1

0xEd3C…56Ce VERIFY

$1.0K USDC

USDC.E

Aug '21

0xEd3C…56Ce

1

0xe020…A4b7 VERIFY

$987 USDC

USDC.E

Feb '22

0xe020…A4b7

2

0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$965 USDC

USDC.E

Feb '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xd6be…6c07 VERIFY

$954 USDC

USDC.E

Nov '21

0xd6be…6c07

1

0xcE94…4D57 VERIFY

$952 USDC

USDC.E

Dec '21

0xcE94…4D57

2

0x6e7a…4827 VERIFY

$4 USDC

USDC

—

0x6e7a…4827

1

0x5333…d561 VERIFY

$786 USDC

USDC.E

Jan '22

0x5333…d561

2

0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

1

0x1605…4daD VERIFY

$731 USDC

USDC.E

Aug '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xdB5B…C29F VERIFY

$712 USDC

USDC.E

Aug '21

0xdB5B…C29F

1

0x51d8…D4D3 VERIFY

$689 USDC

USDC.E

Aug '21

0x51d8…D4D3

1

@nolukk0xf7d7…E794 VERIFY

$685 USDC

USDC.E

Aug '21

0xf7d7…E794

1

0xa3fc…9d49 VERIFY

$679 USDC

USDC.E

Dec '21

0xa3fc…9d49

1

0x1d8b…B7C8 VERIFY

$655 USDC

USDC.E

Jan '22

0x1d8b…B7C8

1

0xA374…6d32 VERIFY

$631 USDC

USDC.E

Mar '22

0xA374…6d32

1

0xE253…2931 VERIFY

$591 USDC

USDC.E

Jan '23

0xE253…2931

1

0x10Dd…c5c7 VERIFY

$580 USDC

USDC.E

Jan '22

0x10Dd…c5c7

1

0x10f4…6639 VERIFY

$520 USDC

USDC.E

May '22

0x10f4…6639

1

0x56DD…0f6E VERIFY

$515 USDC

USDC.E

Aug '21

0x56DD…0f6E

1

0xAD51…119A VERIFY

$487 USDC

USDC.E

Nov '21

0xAD51…119A

1

@0xb28f260d8a63d5d18e4079a77deeac0ffcc1ec020xb28F…Ec02 VERIFY

$457 USDC

USDC.E

Aug '21

0xb28F…Ec02

1

0x84BC…5bF8 VERIFY

$439 USDC

USDC.E

Nov '21

0x84BC…5bF8

1

0x380b…5BC5 VERIFY

$423 USDC

USDC.E

Apr '22

0x380b…5BC5

1

0xf833…4418 VERIFY

$401 USDC

USDC.E

Apr '22

0xf833…4418

1

0x83a8…C23a VERIFY

$399 USDC

USDC.E

Dec '21

0x83a8…C23a

1

0xF9c4…4C1F VERIFY

$370 USDC

USDC.E

Nov '21

0xF9c4…4C1F

1

0x804C…Cf28 VERIFY

$352 USDC

USDC.E

May '22

0x804C…Cf28

1

0x8Df2…C485 VERIFY

$321 USDC

USDC.E

Jan '22

0x8Df2…C485

1

0x0B78…9155 VERIFY

$307 USDC

USDC.E

Nov '21

0x0B78…9155

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET