@jan - 6514 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSPOLYMARKET USERFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xDFe7…7c84

jan - 6514

CREATED 2073d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2073d

ALL-TIME PNL+$466+

WIN RATE60.3%82W / 54L

MARKETS138

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x822bCBa4e4AF67b75D49D8F47f89670dfA6fE2F7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xEabF…CF74 VERIFY

$1.4K USDC

USDC.E

Jul '21

0xEabF…CF74

2

~Contract0x27f8…0a6e VERIFY

$90 USDC

USDC

—

0x27f8…0a6e

1

0x65b6…DAB9 VERIFY

$927 USDC

USDC.E

Sep '21

0x65b6…DAB9

2

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

1

0xBDbB…51Cb VERIFY

$519 USDC

USDC.E

Aug '21

0xBDbB…51Cb

2

@ja3k - 136240x9ff2…2106 VERIFY

$10 USDC

USDC

—

0x9ff2…2106

1

0x822b…E2F7 VERIFY

$415 USDC

USDC.E

Jan '21

0x822b…E2F7

2

@rippopsmoke - 560x730a…a0fe VERIFY

$20.0K USDC

USDC

—

0x730a…a0fe

1

Uniswap0xD36e…a418 VERIFY

$350 USDC

USDC

Aug '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x1461…91f4 VERIFY

$340 USDC

USDC.E

Aug '21

0x1461…91f4

2

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

1

0xE407…fBc2 VERIFY

$322 USDC

USDC.E

Jan '22

0xE407…fBc2

2

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

1

0x59FC…b879 VERIFY

$161 USDC

USDC.E

Aug '21

0x59FC…b879

2

@socialsocials0xd7a3…bf3c VERIFY

$5.0K USDC

USDC

—

0xd7a3…bf3c

1

0x7Aff…AdF9 VERIFY

$142 USDC

USDC.E

Feb '21

0x7Aff…AdF9

2

@999999990xfef5…afb5 VERIFY

$1.1K USDC

USDC

—

0xfef5…afb5

1

0xd751…F5BF VERIFY

$114 USDC

USDC.E

Dec '21

0xd751…F5BF

2

@igot0xfcbe…aa8b VERIFY

$350 USDC

USDC

—

0xfcbe…aa8b

1

0xA153…62fF VERIFY

$102 USDC

USDC.E

Jan '21

0xA153…62fF

2

@999999990xfef5…afb5 VERIFY

$5.0K USDC

USDC

—

0xfef5…afb5

1

0xbF59…3362 VERIFY

$82 USDC

USDC.E

Nov '21

0xbF59…3362

2

@Jdjdisosps0x8ad5…da26 VERIFY

$130 USDC

USDC

—

0x8ad5…da26

1

0x43F3…C12c VERIFY

$66 USDC

USDC.E

May '22

0x43F3…C12c

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0x0199…9be0 VERIFY

$59 USDC

USDC.E

Sep '22

0x0199…9be0

2

@3qed0x430c…33a0 VERIFY

$150 USDC

USDC

—

0x430c…33a0

1

0x0284…044c VERIFY

$55 USDC

USDC.E

Nov '22

0x0284…044c

2

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

1

0xbb9d…B0A9 VERIFY

$54 USDC

USDC.E

Sep '21

0xbb9d…B0A9

2

@igot0xfcbe…aa8b VERIFY

$299 USDC

USDC

—

0xfcbe…aa8b

1

0x46b1…0C1D VERIFY

$38 USDC

USDC.E

Feb '22

0x46b1…0C1D

2

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

1

0x5C36…A962 VERIFY

$38 USDC

USDC.E

Aug '22

0x5C36…A962

2

@motherbear0x19bc…4834 VERIFY

$500 USDC

USDC

—

0x19bc…4834

1

0x9509…1d4C VERIFY

$34 USDC

USDC.E

Jan '21

0x9509…1d4C

2

@999999990xfef5…afb5 VERIFY

$1.5K USDC

USDC

—

0xfef5…afb5

1

0x1d89…a4Ae VERIFY

$24 USDC

USDC.E

Mar '22

0x1d89…a4Ae

2

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

1

0xd5Aa…bcb0 VERIFY

$24 USDC

USDC.E

Jan '22

0xd5Aa…bcb0

2

@ugyhuijkl0x1ae2…496a VERIFY

$300 USDC

USDC

—

0x1ae2…496a

1

0x38A8…DCa9 VERIFY

$23 USDC

USDC.E

Feb '22

0x38A8…DCa9

2

@motherbear0x19bc…4834 VERIFY

$500 USDC

USDC

—

0x19bc…4834

1

0x7dc0…ED22 VERIFY

$4 USDC

USDC.E

Feb '21

0x7dc0…ED22

2

@rippopsmoke - 560x730a…a0fe VERIFY

$5.0K USDC

USDC

—

0x730a…a0fe

1

0x2040…97aD VERIFY

$0 USDC

USDC.E

Aug '21

0x2040…97aD

2

@Jdjdisosps0x8ad5…da26 VERIFY

$299 USDC

USDC

—

0x8ad5…da26

1

0x7cEA…092E VERIFY

—

USDC

Nov '20

0x7cEA…092E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET