@Alex - 28 | PolyVerify Wallet Intelligence

SNAPSHOT · 6h OLD

WALLET FORENSICS · 0x5a9f…0485

Alex - 28

CREATED 2079d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2079d

ALL-TIME PNL−$3.1K−

WIN RATE61.3%49W / 31L

MARKETS80

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xD6A39D6c50fd16B6BC57a036f535E40aD32F1B37

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD6A3…1B37 VERIFY

$1.1K USDC

USDC.E

Aug '21

0xD6A3…1B37

@apocalypticaly - 155430xcc22…ed6e VERIFY

$1 USDC

USDC

—

0xcc22…ed6e

0x931B…3188 VERIFY

$875 USDC

USDC.E

Jan '21

0x931B…3188

@zero - 6550x9636…790a VERIFY

$20 USDC

USDC

—

0x9636…790a

0x7bb2…2692 VERIFY

$718 USDC

USDC.E

Jan '21

0x7bb2…2692

@Crypt0t0ny1818 - 34980x49ed…f47d VERIFY

$74 USDC

USDC

—

0x49ed…f47d

0x9B44…EEBF VERIFY

$635 USDC

USDC.E

Dec '20

0x9B44…EEBF

@rippopsmoke - 560x730a…a0fe VERIFY

$13.0K USDC

USDC

—

0x730a…a0fe

0x3D29…30B5 VERIFY

$431 USDC

USDC.E

Nov '20

0x3D29…30B5

@rippopsmoke - 560x730a…a0fe VERIFY

$21.0K USDC

USDC

—

0x730a…a0fe

0x8a99…369F VERIFY

$394 USDC

USDC.E

Jun '21

0x8a99…369F

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x1461…91f4 VERIFY

$378 USDC

USDC.E

Aug '21

0x1461…91f4

@Jdjdisosps0x8ad5…da26 VERIFY

$399 USDC

USDC

—

0x8ad5…da26

0x94D9…337d VERIFY

$335 USDC

USDC.E

Nov '20

0x94D9…337d

@rippopsmoke - 560x730a…a0fe VERIFY

$22.0K USDC

USDC

—

0x730a…a0fe

0x0516…e0dB VERIFY

$334 USDC

USDC.E

Jul '21

0x0516…e0dB

@trfr0x0b00…369d VERIFY

$99 USDC

USDC

—

0x0b00…369d

@0x6df7b73ffdb439ddc9b37a3a8abfa0ac3085298c0x6DF7…298c VERIFY

$306 USDC

USDC.E

Jan '22

0x6DF7…298c

0x1306…8bd0 VERIFY

$289 USDC

USDC.E

Nov '20

0x1306…8bd0

@socialsocials0xd7a3…bf3c VERIFY

$4.0K USDC

USDC

—

0xd7a3…bf3c

0x334E…0e58 VERIFY

$268 USDC

USDC.E

Nov '20

0x334E…0e58

@rippopsmoke - 560x730a…a0fe VERIFY

$22.0K USDC

USDC

—

0x730a…a0fe

0xd015…F391 VERIFY

$254 USDC

USDC.E

Nov '20

0xd015…F391

@socialsocials0xd7a3…bf3c VERIFY

$3.0K USDC

USDC

—

0xd7a3…bf3c

0x3d3d…DBaB VERIFY

$241 USDC

USDC.E

Nov '20

0x3d3d…DBaB

@Tom - 200xd63b…f257 VERIFY

$1 USDC

USDC

—

0xd63b…f257

0x3ce1…5B5B VERIFY

$229 USDC

USDC.E

Jun '21

0x3ce1…5B5B

@trfr0x0b00…369d VERIFY

$555 USDC

USDC

—

0x0b00…369d

0x365E…560F VERIFY

$196 USDC

USDC.E

Nov '20

0x365E…560F

@socialsocials0xd7a3…bf3c VERIFY

$25.0K USDC

USDC

—

0xd7a3…bf3c

0xfD82…9461 VERIFY

$174 USDC

USDC.E

Nov '20

0xfD82…9461

@youcrankdat - 12900x8280…4422 VERIFY

$15.0K USDC

USDC

—

0x8280…4422

0x27D1…fE4d VERIFY

$164 USDC

USDC.E

Aug '21

0x27D1…fE4d

@Jdjdisosps0x8ad5…da26 VERIFY

$1.0K USDC

USDC

—

0x8ad5…da26

0xFF8F…5443 VERIFY

$153 USDC

USDC.E

Oct '20

0xFF8F…5443

@socialsocials0xd7a3…bf3c VERIFY

$10.5K USDC

USDC

—

0xd7a3…bf3c

0x6907…8E60 VERIFY

$153 USDC

USDC.E

Nov '20

0x6907…8E60

@socialsocials0xd7a3…bf3c VERIFY

$2.5K USDC

USDC

—

0xd7a3…bf3c

0xb91b…Bdba VERIFY

$112 USDC

USDC.E

Oct '20

0xb91b…Bdba

@youcrankdat - 12900x8280…4422 VERIFY

$8.0K USDC

USDC

—

0x8280…4422

0xC6dD…C51C VERIFY

$111 USDC

USDC.E

Nov '21

0xC6dD…C51C

@signme0xba5e…6598 VERIFY

$300 USDC

USDC

—

0xba5e…6598

0x8747…e4D9 VERIFY

$105 USDC

USDC.E

Nov '20

0x8747…e4D9

@youcrankdat - 12900x8280…4422 VERIFY

$10.5K USDC

USDC

—

0x8280…4422

0x6Dff…74C7 VERIFY

$55 USDC

USDC.E

Nov '21

0x6Dff…74C7

@Jdjdisosps0x8ad5…da26 VERIFY

$199 USDC

USDC

—

0x8ad5…da26

0x4d96…037F VERIFY

$40 USDC

USDC.E

Oct '20

0x4d96…037F

@beepboop320x642c…ec21 VERIFY

$1.2K USDC

USDC

—

0x642c…ec21

0x7cEA…092E VERIFY

—

USDC

Oct '20

0x7cEA…092E

TOP POSITIONS · 0VIEW ALL POSITIONS →

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET