0xD238…cd00 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xD238…cd00

0xD2384a59D93fBa5Cf44Ce6f69808864C19e1cd00

CREATED 1840d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1840d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF204…BD93 VERIFY

$3.0K USDC

USDC.E

Jun '21

0xF204…BD93

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x853E…670d VERIFY

$1.4K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xBCA1…F1e2 VERIFY

$848 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x6e7a…4827 VERIFY

$842 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA7f3…E0c3 VERIFY

$750 USDC

USDC.E

Jun '21

0xA7f3…E0c3

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0x16C0…3810 VERIFY

$722 USDC

USDC.E

Jun '21

0x16C0…3810

0xbFf6…79F8 VERIFY

$707 USDC

USDC.E

Aug '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x3324…Bf1f VERIFY

$584 USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xA889…D2e9 VERIFY

$534 USDC

USDC.E

Jul '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x840e…39C1 VERIFY

$378 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x9493…6cBD VERIFY

$295 USDC

USDC.E

Aug '21

0x9493…6cBD

0x4c38…49B0 VERIFY

$248 USDC

USDC.E

Aug '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x5040…dFE6 VERIFY

$226 USDC

USDC.E

Jun '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x2cF7…a728 VERIFY

$135 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xf04a…6Bdd VERIFY

$103 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xBe40…FA9C VERIFY

$102 USDC

USDC.E

Aug '21

0xBe40…FA9C

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x4Cd2…89dF VERIFY

$64 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x0Df9…b033 VERIFY

$18 USDC

USDC.E

Jul '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x402F…0047 VERIFY

$14 USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0x8A4C…1EBc VERIFY

$10 USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x305E…1958 VERIFY

$7 USDC

USDC.E

Aug '21

0x305E…1958

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

0xF6a6…B498 VERIFY

$5 USDC

USDC.E

Aug '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$2 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0983…eA7d VERIFY

$0 USDC

USDC.E

Jun '21

0x0983…eA7d

0xee3e…9b12 VERIFY

$1 USDC

USDC

—

0xee3e…9b12

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET