0xa149…1246 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xa149…1246

0xa149e454Eec82270e9Fd9A4A37e89E3454531246

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x63535e8cA0F0E19dEB3aEC5D209636391b28bBa5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3bcC…B468 VERIFY

$817 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

MetaMask0xc590…c02b VERIFY

$753 USDC

USDC.E

Dec '21

0xc590…c02b

0xcd35…e858 VERIFY

$452 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6090…d113 VERIFY

$368 USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x853E…670d VERIFY

$198 USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x8A4C…1EBc VERIFY

$197 USDC

USDC.E

Oct '21

0x8A4C…1EBc

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x2cF7…a728 VERIFY

$149 USDC

USDC.E

Feb '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6353…bBa5 VERIFY

$109 USDC

USDC.E

Sep '21

0x6353…bBa5

0x45dD…0608 VERIFY

$90 USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x88DC…8a78 VERIFY

$71 USDC

USDC.E

Feb '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xA374…6d32 VERIFY

$56 USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6e7a…4827 VERIFY

$55 USDC

USDC.E

Feb '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

@active00x668F…Ae1f VERIFY

$42 USDC

USDC.E

Sep '21

0x668F…Ae1f

0xc29a…7686 VERIFY

$19 USDC

USDC.E

Jun '22

0xc29a…7686

0x13b0…5e54 VERIFY

$1.1K USDC

USDC

—

0x13b0…5e54

0xA3e5…B2Cd VERIFY

$18 USDC

USDC.E

Feb '22

0xA3e5…B2Cd

0x3F52…2C23 VERIFY

$10 USDC

USDC.E

Mar '22

0x3F52…2C23

0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x453e…485f VERIFY

$4 USDC

USDC.E

Feb '22

0x453e…485f

~Contract0x6090…d113 VERIFY

$0 USDC

USDC

—

0x6090…d113

0x19DE…4E60 VERIFY

$4 USDC

USDC.E

Feb '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

Slingshot Finance0xF2e4…171C VERIFY

$1 USDC

USDC.E

Oct '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xE507…4Edc VERIFY

$0 USDC

USDC.E

Dec '25

0xE507…4Edc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Mar '22

0x01Cc…77A5

0x83e2…096B VERIFY

—

USDC

Mar '22

0x83e2…096B

0x4718…E6B5 VERIFY

—

USDC

Feb '22

0x4718…E6B5

0x6E68…7245 VERIFY

—

USDC

Feb '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET