0xb421…0C8a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xb421…0C8a

0xb4217A913bBF1d42f84028060f4212510B0a0C8a

CREATED 1869d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1869d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdD89B52F235Cd18BA4D0A779b2A98dD0ae87e7A9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdD89…e7A9 VERIFY

$566 USDC

USDC.E

May '21

0xdD89…e7A9

~Long-active0xe561…f372 VERIFY

$11 USDC

USDC

—

0xe561…f372

0x9225…0399 VERIFY

$532 USDC

USDC.E

May '21

0x9225…0399

~Long-active0x7614…8980 VERIFY

$1.0K USDC

USDC

—

0x7614…8980

0x840e…39C1 VERIFY

$150 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0xD994…141A VERIFY

$96 USDC

USDC.E

May '21

0xD994…141A

0xF6a6…B498 VERIFY

$57 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xf04a…6Bdd VERIFY

$50 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xA889…D2e9 VERIFY

$50 USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xbd6B…7304 VERIFY

$50 USDC

USDC.E

May '21

0xbd6B…7304

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x6e7a…4827 VERIFY

$44 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5aF7…1aBE VERIFY

$25 USDC

USDC.E

May '21

0x5aF7…1aBE

0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

0xCD57…6747 VERIFY

$25 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x096C…82f4 VERIFY

$12 USDC

USDC.E

May '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$7 USDC

USDC.E

May '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5040…dFE6 VERIFY

$2 USDC

USDC.E

Jul '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

QuickSwap0xa5E0…78ff VERIFY

$2 USDC

USDC.E

Jul '21

0xa5E0…78ff

0xd928…d588 VERIFY

$2 USDC

USDC.E

Jul '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xE15E…27CD VERIFY

$2 USDC

USDC.E

Jul '21

0xE15E…27CD

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0xb674…1083 VERIFY

$1 USDC

USDC.E

Jul '21

0xb674…1083

0x6c64…7648 VERIFY

$52 USDC

USDC

—

0x6c64…7648

0xE507…4Edc VERIFY

$1 USDC

USDC.E

Sep '21

0xE507…4Edc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0x0F9D…7bdc VERIFY

$1 USDC

USDC.E

Sep '21

0x0F9D…7bdc

0x9a56…eed7 VERIFY

$10.2K USDC

USDC

—

0x9a56…eed7

0x7295…9925 VERIFY

$0 USDC

USDC.E

Aug '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xb1f3…6Ce7 VERIFY

$0 USDC

USDC.E

Aug '21

0xb1f3…6Ce7

0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET