0xDe93…612C | PolyVerify Wallet Intelligence

SNAPSHOT · 22d OLD

WALLET FORENSICS · 0xDe93…612C

0xDe9373b724071c9280799f97203B98333B84612C

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$152 USDC

USDC

Dec '24

0xc590…c02b

0xBCA1…F1e2 VERIFY

$124 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0xEE06…a946 VERIFY

$102 USDC

USDC.E

Nov '21

0xEE06…a946

@lay2000lbs0xa5c3…6a69 VERIFY

$308 USDC

USDC

—

0xa5c3…6a69

0x06c3…c42f VERIFY

$101 USDC

USDC.E

Dec '21

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x19DE…4E60 VERIFY

$70 USDC

USDC.E

Apr '24

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x7cF4…701f VERIFY

$46 USDC

USDC.E

Jun '21

0x7cF4…701f

~Long-active0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

0x2180…12f7 VERIFY

$29 USDC

USDC.E

Jun '21

0x2180…12f7

~Long-active0x6dc6…c527 VERIFY

$22 USDC

USDC

—

0x6dc6…c527

0x6e7a…4827 VERIFY

$8 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$3 USDC

USDC.E

Jul '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$2 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET