0xD198…89E8 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xD198…89E8

0xD198BD8fe3FBD2F3979e8c4f321a9ae61e4C89E8

CREATED 692d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE692d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.9K USDC

USDC

Jul '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xddfd…355F VERIFY

$3.2K USDC

USDC

Jul '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

0x022d…D631 VERIFY

$2.1K USDC

USDC.E

Jul '24

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

QuickSwap0xEecB…5751 VERIFY

$1.3K USDC

USDC

Aug '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

MetaMask0xc590…c02b VERIFY

$297 USDC

USDC

Jul '24

0xc590…c02b

0x74E9…a283 VERIFY

$61 USDC

USDC.E

Jul '24

0x74E9…a283

~Long-active0xd198…89e8 VERIFY

$61 USDC

USDC

—

0xd198…89e8

0x896D…5575 VERIFY

$0 USDC

USDC.E

Aug '24

0x896D…5575

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '24

0x2902…Cb88

0x74E9…A283 VERIFY

—

USDC

Jul '24

0x74E9…A283

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET