0x039B…c068 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x039B…c068

0x039B5818e51dfEC86c1D56A4668787AF0Ed1c068

CREATED 2001d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2001d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45Bac6629aEE6f95Ffe0ed4F4409017f65BB6aE0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45Ba…6aE0 VERIFY

$57 USDC

USDC.E

Feb '21

0x45Ba…6aE0

~Long-active0xb27f…e371 VERIFY

$0 USDC

USDC

—

0xb27f…e371

0x13A1…1376 VERIFY

—

USDC

Feb '21

0x13A1…1376

~Contract0x039b…c068 VERIFY

$1 USDC

USDC

—

0x039b…c068

0x6421…324f VERIFY

—

USDC

Jan '22

0x6421…324f

0xa405…Cf84 VERIFY

—

USDC

Feb '21

0xa405…Cf84

0x92D0…4fA4 VERIFY

—

USDC

Feb '21

0x92D0…4fA4

~Contract0x45ba…6ae0 VERIFY

$0 USDC

USDC

—

0x45ba…6ae0

0xd5A7…3910 VERIFY

—

USDC

Feb '21

0xd5A7…3910

0xbd6f…66a9 VERIFY

—

USDC

Feb '21

0xbd6f…66a9

~Contract0xa1c0…d7c5 VERIFY

$400 USDC

USDC

—

0xa1c0…d7c5

0xB27f…e371 VERIFY

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USDC

Jan '21

0xB27f…e371

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET