@Taxi | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x1960…B36e

Taxi

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL+$2.3K+

WIN RATE63.4%256W / 148L

MARKETS404

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAD0511C29B86297bb86e788430Cbf11FC10dbFD9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x08BB…6614 VERIFY

$1.8K USDC

USDC.E

Mar '22

0x08BB…6614

@3qed0x430c…33a0 VERIFY

$300 USDC

USDC

—

0x430c…33a0

@0xa1be6621463be1e56a297c1497e7035e9860b6aa0xc0A8…1765 VERIFY

$920 USDC

USDC.E

Mar '22

0xc0A8…1765

0xdb6f…f498 VERIFY

$80 USDC

USDC

—

0xdb6f…f498

0x2Ad1…d003 VERIFY

$445 USDC

USDC.E

Jun '21

0x2Ad1…d003

@Bartholomew0x8e76…c3f7 VERIFY

$10 USDC

USDC

—

0x8e76…c3f7

@0xad0511c29b86297bb86e788430cbf11fc10dbfd90xAD05…bFD9 VERIFY

$440 USDC

USDC.E

May '21

0xAD05…bFD9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$80 USDC

USDC

—

0x1a13…8b7f

0xa2BA…B3b3 VERIFY

$224 USDC

USDC.E

May '22

0xa2BA…B3b3

@3qed0x430c…33a0 VERIFY

$200 USDC

USDC

—

0x430c…33a0

0x1343…71D0 VERIFY

$196 USDC

USDC.E

Jul '21

0x1343…71D0

@Jdjdisosps0x8ad5…da26 VERIFY

$120 USDC

USDC

—

0x8ad5…da26

0x3366…Ee40 VERIFY

$180 USDC

USDC.E

May '21

0x3366…Ee40

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xf466…C42D VERIFY

$105 USDC

USDC.E

Oct '22

0xf466…C42D

@ugyhuijkl0x1ae2…496a VERIFY

$10 USDC

USDC

—

0x1ae2…496a

0x4568…8958 VERIFY

$95 USDC

USDC.E

Jun '21

0x4568…8958

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0xF2b9…F8FD VERIFY

$89 USDC

USDC.E

Apr '22

0xF2b9…F8FD

@3qed0x430c…33a0 VERIFY

$125 USDC

USDC

—

0x430c…33a0

0xE060…e62b VERIFY

$85 USDC

USDC.E

May '22

0xE060…e62b

@3qed0x430c…33a0 VERIFY

$125 USDC

USDC

—

0x430c…33a0

0xAb6c…ae18 VERIFY

$59 USDC

USDC.E

Jul '22

0xAb6c…ae18

@3qed0x430c…33a0 VERIFY

$100 USDC

USDC

—

0x430c…33a0

0xD5A6…1260 VERIFY

$58 USDC

USDC.E

Nov '22

0xD5A6…1260

@ugyhuijkl0x1ae2…496a VERIFY

$9 USDC

USDC

—

0x1ae2…496a

0x1c3B…E0Bb VERIFY

$55 USDC

USDC.E

Jul '21

0x1c3B…E0Bb

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x6458…fC36 VERIFY

$53 USDC

USDC.E

Jun '21

0x6458…fC36

@trfr0x0b00…369d VERIFY

$99 USDC

USDC

—

0x0b00…369d

0x59FC…b879 VERIFY

$45 USDC

USDC.E

Jul '21

0x59FC…b879

@socialsocials0xd7a3…bf3c VERIFY

$5.0K USDC

USDC

—

0xd7a3…bf3c

0xf930…e9fb VERIFY

$40 USDC

USDC.E

Aug '21

0xf930…e9fb

@Jdjdisosps0x8ad5…da26 VERIFY

$100 USDC

USDC

—

0x8ad5…da26

0x16D2…e81B VERIFY

$24 USDC

USDC.E

May '21

0x16D2…e81B

@trfr0x0b00…369d VERIFY

$500 USDC

USDC

—

0x0b00…369d

0x07A0…4552 VERIFY

$11 USDC

USDC.E

Jul '21

0x07A0…4552

@Jdjdisosps0x8ad5…da26 VERIFY

$120 USDC

USDC

—

0x8ad5…da26

Arkham Tagged Wallet0xC536…Af41 VERIFY

$3 USDC

PUSD

Nov '25

0xC536…Af41

@kjlkjlkjlkj0x6aee…b34f VERIFY

$40.0K USDC

USDC

—

0x6aee…b34f

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET