0xd123…a8Ad | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xd123…a8Ad

0xd12370542ED65AE6A2FB97869f520B0142Bba8Ad

CREATED 1529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1529d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$98.5K USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0x327b…A2d7 VERIFY

$68.8K USDC

USDC.E

Sep '22

0x327b…A2d7

~Long-active0x61c2…6b27 VERIFY

$3 USDC

USDC

—

0x61c2…6b27

0xE990…3e7A VERIFY

$21.5K USDC

USDC.E

Sep '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0xb965…273b VERIFY

$21.2K USDC

USDC.E

Aug '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

Crypto.com0xfa0b…81b9 VERIFY

$18.9K USDC

USDC.E

Apr '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xd69b…Be51 VERIFY

$16.1K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xbf24…1590 VERIFY

$12.8K USDC

USDC.E

Jul '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x51aB…1a17 VERIFY

$8.4K USDC

USDC.E

Aug '22

0x51aB…1a17

0xB322…5b0f VERIFY

$6.5K USDC

USDC.E

Aug '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x3735…4d89 VERIFY

$6.5K USDC

USDC.E

Aug '22

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0xC684…Fa7C VERIFY

$4.6K USDC

USDC.E

Sep '22

0xC684…Fa7C

~Long-active0x61c2…6b27 VERIFY

$49.0K USDC

USDC

—

0x61c2…6b27

0x67a4…55D1 VERIFY

$2.7K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x384c…D724 VERIFY

$1.8K USDC

USDC.E

Aug '22

0x384c…D724

@jackhammer1230xa63d…770a VERIFY

$5 USDC

USDC

—

0xa63d…770a

0x4Fd9…dcdf VERIFY

$1.3K USDC

USDC.E

Sep '22

0x4Fd9…dcdf

~Long-active0x61c2…6b27 VERIFY

$10 USDC

USDC

—

0x61c2…6b27

Coinbase0x9810…7630 VERIFY

$894 USDC

USDC.E

Sep '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xA833…0755 VERIFY

$519 USDC

USDC.E

Aug '22

0xA833…0755

~Long-active0x5a05…355c VERIFY

$14 USDC

USDC

—

0x5a05…355c

0x1bc8…fd2a VERIFY

$104 USDC

USDC.E

Sep '22

0x1bc8…fd2a

0xFb71…7738 VERIFY

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USDC

Aug '22

0xFb71…7738

0x9e21…2aA8 VERIFY

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USDC

Aug '22

0x9e21…2aA8

0x85de…34e0 VERIFY

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USDC

Oct '22

0x85de…34e0

0x9598…2bb6 VERIFY

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USDC

Feb '24

0x9598…2bb6

0x3c41…3f07 VERIFY

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USDC

Oct '22

0x3c41…3f07

0x391f…c4e6 VERIFY

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USDC

Oct '22

0x391f…c4e6

0xbe85…99F0 VERIFY

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USDC

Aug '22

0xbe85…99F0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET