0x0639…D206 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x0639…D206

0x0639556F03714A74a5fEEaF5736a4A64fF70D206

CREATED 1645d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1645d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5306D44F65225Ba3BADe91f6C5b26371AF605B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8350…EFe2 VERIFY

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USDC

Jul '22

0x8350…EFe2

0xEac3…386A VERIFY

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USDC

Aug '22

0xEac3…386A

0x123e…C5D2 VERIFY

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USDC

Jul '22

0x123e…C5D2

0x08F5…C02f VERIFY

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USDC

Mar '22

0x08F5…C02f

0x11Ef…7aa1 VERIFY

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USDC

Jul '22

0x11Ef…7aa1

0x9381…880C VERIFY

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USDC

May '22

0x9381…880C

0x9585…24Fd VERIFY

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USDC

Sep '22

0x9585…24Fd

0x992A…cD41 VERIFY

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USDC

Dec '21

0x992A…cD41

0xa74e…4cC9 VERIFY

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USDC

Mar '22

0xa74e…4cC9

0x6F85…3afD VERIFY

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USDC

Sep '22

0x6F85…3afD

0x2048…6A63 VERIFY

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USDC

Aug '22

0x2048…6A63

0xcBa8…406C VERIFY

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USDC

Jun '22

0xcBa8…406C

0xaf0C…6cFe VERIFY

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USDC

May '22

0xaf0C…6cFe

0xDA30…E46A VERIFY

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USDC

Oct '22

0xDA30…E46A

0x554E…f4d0 VERIFY

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USDC

Aug '22

0x554E…f4d0

0xfAed…Ff12 VERIFY

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USDC

Nov '22

0xfAed…Ff12

0xe1d8…D718 VERIFY

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USDC

Jun '22

0xe1d8…D718

0x97b3…9b36 VERIFY

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USDC

May '22

0x97b3…9b36

0x8168…2334 VERIFY

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USDC

Aug '22

0x8168…2334

0xc89b…9eA3 VERIFY

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USDC

Jun '22

0xc89b…9eA3

0xC7ee…5aD4 VERIFY

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USDC

Mar '22

0xC7ee…5aD4

0xEe88…42f9 VERIFY

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USDC

May '22

0xEe88…42f9

0x906e…6D66 VERIFY

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USDC

Jul '22

0x906e…6D66

0x07Da…0c74 VERIFY

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USDC

Aug '22

0x07Da…0c74

0x670b…1D64 VERIFY

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USDC

Aug '22

0x670b…1D64

0x914F…1940 VERIFY

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USDC

May '22

0x914F…1940

0xaef1…685a VERIFY

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USDC

Jun '22

0xaef1…685a

0x3357…1781 VERIFY

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USDC

Jun '22

0x3357…1781

0x9BbA…4227 VERIFY

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USDC

Aug '22

0x9BbA…4227

0x8d89…85bE VERIFY

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USDC

Aug '22

0x8d89…85bE

0xd843…a2F7 VERIFY

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USDC

Jan '22

0xd843…a2F7

0x1028…88e7 VERIFY

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USDC

Feb '22

0x1028…88e7

0x15c5…6B1d VERIFY

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USDC

May '22

0x15c5…6B1d

0xcc63…e7E9 VERIFY

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USDC

Aug '22

0xcc63…e7E9

0x4459…67D1 VERIFY

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USDC

Apr '22

0x4459…67D1

0x3DCc…5130 VERIFY

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USDC

Jul '22

0x3DCc…5130

0x632a…6610 VERIFY

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USDC

Nov '22

0x632a…6610

0xF944…b360 VERIFY

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USDC

Aug '22

0xF944…b360

0x4504…02f8 VERIFY

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USDC

Sep '22

0x4504…02f8

0xeAb6…92e8 VERIFY

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USDC

Sep '22

0xeAb6…92e8

0xe699…3ac2 VERIFY

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USDC

Oct '22

0xe699…3ac2

0xC0a8…eFFF VERIFY

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USDC

Feb '23

0xC0a8…eFFF

0x9f64…13e1 VERIFY

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USDC

Feb '22

0x9f64…13e1

0xa6F2…61e9 VERIFY

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USDC

Apr '22

0xa6F2…61e9

0xDEF7…22e4 VERIFY

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USDC

May '22

0xDEF7…22e4

0xcEBB…ec5b VERIFY

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USDC

May '22

0xcEBB…ec5b

0xc3A0…74B7 VERIFY

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USDC

May '22

0xc3A0…74B7

0x9280…1212 VERIFY

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USDC

May '22

0x9280…1212

0xFc8d…047e VERIFY

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USDC

Jul '22

0xFc8d…047e

0xC6c3…D281 VERIFY

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USDC

Jul '22

0xC6c3…D281

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET