0xd49c…8150 | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0xd49c…8150

0xd49c4579bbC25D1D1a26a1976C9576d806C98150

CREATED 1926d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1926d

ALL-TIME PNL+$139.0K+

WIN RATE51.6%663W / 621L

MARKETS1,318

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x74CB5938BCd5e3d930995DFcec387b93230DEAcD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

WHALE

Active book $0 · all-time PNL +$139.0K.

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NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x778f…E2c3 VERIFY

$999.3K USDC

USDC.E

Dec '24

0x778f…E2c3

Uniswap0xD36e…a418 VERIFY

$689.9K USDC

USDC.E

Jan '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Coinbase0xCb39…8Bc6 VERIFY

$340.0K USDC

USDC

Jan '25

0xCb39…8Bc6

@k64 - 68300x74CB…EAcD VERIFY

$240.0K USDC

USDC.E

Mar '21

0x74CB…EAcD

0x1e03…6298 VERIFY

$144 USDC

USDC

—

0x1e03…6298

0x2c05…Bab3 VERIFY

$42.7K USDC

USDC.E

Mar '21

0x2c05…Bab3

@swaggy z - 130470x8308…6d05 VERIFY

$500 USDC

USDC

—

0x8308…6d05

0x9036…B811 VERIFY

$13.9K USDC

USDC.E

Jun '21

0x9036…B811

@socialsocials0xd7a3…bf3c VERIFY

$1.0K USDC

USDC

—

0xd7a3…bf3c

0xb4bb…C9f3 VERIFY

$9.2K USDC

USDC.E

Apr '21

0xb4bb…C9f3

@harrycanlp - 230870x90f8…34cb VERIFY

$999 USDC

USDC

—

0x90f8…34cb

0x3202…9f82 VERIFY

$7.6K USDC

USDC.E

Aug '21

0x3202…9f82

@Jdjdisosps0x8ad5…da26 VERIFY

$190 USDC

USDC

—

0x8ad5…da26

0xc9cA…0e6d VERIFY

$7.1K USDC

USDC.E

Mar '21

0xc9cA…0e6d

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0xa8B0…04f6 VERIFY

$7.1K USDC

USDC.E

Jun '21

0xa8B0…04f6

@CrunchWrapoDeLaFuente0x4cc3…7552 VERIFY

$1 USDC

USDC

—

0x4cc3…7552

0xF53f…Df97 VERIFY

$5.6K USDC

USDC.E

Mar '21

0xF53f…Df97

@joangast0x9df8…a8ae VERIFY

$386 USDC

USDC

—

0x9df8…a8ae

0x2690…DD5b VERIFY

$5.3K USDC

USDC.E

Jun '21

0x2690…DD5b

@trfr0x0b00…369d VERIFY

$100 USDC

USDC

—

0x0b00…369d

0xD127…AC03 VERIFY

$5.0K USDC

USDC.E

May '21

0xD127…AC03

@rikitikkitavi - 286890x90f8…6537 VERIFY

$1.0K USDC

USDC

—

0x90f8…6537

0x514e…171D VERIFY

$4.6K USDC

USDC.E

May '21

0x514e…171D

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0xC685…Cb0e VERIFY

$3.9K USDC

USDC.E

Mar '21

0xC685…Cb0e

@999999990xfef5…afb5 VERIFY

$500 USDC

USDC

—

0xfef5…afb5

0x49dF…69b3 VERIFY

$3.9K USDC

USDC.E

Sep '21

0x49dF…69b3

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

0x0C65…8963 VERIFY

$3.5K USDC

USDC.E

Jul '21

0x0C65…8963

@AvrahamEisenberg - 101610x6c3a…c459 VERIFY

$1 USDC

USDC

—

0x6c3a…c459

0x4A74…6100 VERIFY

$3.5K USDC

USDC.E

Apr '21

0x4A74…6100

@harrycanlp - 230870x90f8…34cb VERIFY

$2.2K USDC

USDC

—

0x90f8…34cb

0xED14…928D VERIFY

$2.7K USDC

USDC.E

Dec '21

0xED14…928D

@igot0xfcbe…aa8b VERIFY

$20.0K USDC

USDC

—

0xfcbe…aa8b

0x1a40…05e5 VERIFY

$2.1K USDC

USDC.E

Jun '21

0x1a40…05e5

@97507076a80bd0000cdb134e4fc3041350x2b71…1359 VERIFY

$1 USDC

USDC

—

0x2b71…1359

0x006F…3BAd VERIFY

$2.0K USDC

USDC.E

Feb '22

0x006F…3BAd

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

0xBbC4…E549 VERIFY

$2.0K USDC

USDC.E

Aug '21

0xBbC4…E549

@Lance Uppercut0x4f70…d185 VERIFY

$1 USDC

USDC

—

0x4f70…d185

0x46dd…C8c8 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x46dd…C8c8

@socialsocials0xd7a3…bf3c VERIFY

$10.0K USDC

USDC

—

0xd7a3…bf3c

0xDef4…D579 VERIFY

$1.9K USDC

USDC.E

Feb '22

0xDef4…D579

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

0xc734…AEfd VERIFY

$1.8K USDC

USDC.E

Apr '21

0xc734…AEfd

@harrycanlp - 230870x90f8…34cb VERIFY

$1 USDC

USDC

—

0x90f8…34cb

0x99Ec…D902 VERIFY

$1.3K USDC

USDC.E

Aug '21

0x99Ec…D902

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x11Eb…06BF VERIFY

$1.3K USDC

USDC.E

May '21

0x11Eb…06BF

@harrycanlp - 230870x90f8…34cb VERIFY

$1 USDC

USDC

—

0x90f8…34cb

0x22aD…322e VERIFY

$1.2K USDC

USDC.E

Nov '21

0x22aD…322e

@igot0xfcbe…aa8b VERIFY

$300 USDC

USDC

—

0xfcbe…aa8b

0x65b6…DAB9 VERIFY

$1.1K USDC

USDC.E

Jul '21

0x65b6…DAB9

@Jdjdisosps0x8ad5…da26 VERIFY

$500 USDC

USDC

—

0x8ad5…da26

0x245C…3c01 VERIFY

$954 USDC

USDC.E

Jan '22

0x245C…3c01

@motherbear0x19bc…4834 VERIFY

$500 USDC

USDC

—

0x19bc…4834

0x1F24…aC20 VERIFY

$946 USDC

USDC.E

Feb '22

0x1F24…aC20

0x4f5F…5a8E VERIFY

$776 USDC

USDC.E

Feb '22

0x4f5F…5a8E

0xBcDB…B102 VERIFY

$747 USDC

USDC.E

Feb '22

0xBcDB…B102

0x9321…077e VERIFY

$717 USDC

USDC.E

Aug '21

0x9321…077e

0x5203…E463 VERIFY

$681 USDC

USDC.E

Jan '22

0x5203…E463

0x7690…D0AC VERIFY

$680 USDC

USDC.E

Jun '21

0x7690…D0AC

0x2fc2…0646 VERIFY

$674 USDC

USDC.E

Sep '21

0x2fc2…0646

0x70eE…7a0E VERIFY

$641 USDC

USDC.E

Mar '21

0x70eE…7a0E

0x412F…dAf8 VERIFY

$629 USDC

USDC.E

Nov '21

0x412F…dAf8

0x2FEd…297e VERIFY

$560 USDC

USDC.E

Feb '22

0x2FEd…297e

0xE603…D58C VERIFY

$508 USDC

USDC.E

Dec '21

0xE603…D58C

0xc128…1e19 VERIFY

$423 USDC

USDC.E

Feb '22

0xc128…1e19

0x09Ac…dBa5 VERIFY

$403 USDC

USDC.E

Nov '21

0x09Ac…dBa5

0x2Cc2…aDcC VERIFY

$396 USDC

USDC.E

Feb '22

0x2Cc2…aDcC

0x27e8…3872 VERIFY

$395 USDC

USDC.E

Aug '21

0x27e8…3872

0x24a8…36A6 VERIFY

$309 USDC

USDC.E

Jul '21

0x24a8…36A6

0xAEe4…9873 VERIFY

$299 USDC

USDC.E

Jan '22

0xAEe4…9873

0x58C0…aBd2 VERIFY

$287 USDC

USDC.E

Feb '22

0x58C0…aBd2

0xDE69…6820 VERIFY

$234 USDC

USDC.E

Jul '21

0xDE69…6820

0x1Ca1…D5F6 VERIFY

$214 USDC

USDC.E

Jan '22

0x1Ca1…D5F6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET