0x0a72…3203 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x0a72…3203

0x0a7267cf3b02f6a3b4B029E8E4E8AE7d17323203

CREATED 673d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE673d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb1Fc4f047160Ad6483110f79328ab667C0B94D26

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb1Fc…4D26 VERIFY

$509 USDC

USDC.E

Sep '24

0xb1Fc…4D26

~Long-active0x7aa5…212b VERIFY

$506 USDC

USDC

—

0x7aa5…212b

0x3bC3…17BE VERIFY

$40 USDC

USDC.E

Sep '24

0x3bC3…17BE

~Long-active0x930d…4ba5 VERIFY

$2 USDC

USDC

—

0x930d…4ba5

0x9EB7…C605 VERIFY

$20 USDC

USDC.E

Sep '24

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xc815…957c VERIFY

$14 USDC

USDC.E

Sep '24

0xc815…957c

~Long-active0x3d92…4d4d VERIFY

$2.0K USDC

USDC

—

0x3d92…4d4d

0x096C…82f4 VERIFY

$10 USDC

USDC.E

Sep '24

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x683d…4F00 VERIFY

$7 USDC

USDC.E

Sep '24

0x683d…4F00

~44 txs0x6515…e916 VERIFY

$10.0K USDC

USDC

—

0x6515…e916

0xF4A2…77dE VERIFY

$0 USDC

USDC.E

Sep '24

0xF4A2…77dE

~Long-active0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

0x11a9…0e10 VERIFY

—

USDC

Nov '24

0x11a9…0e10

~Long-active0x6fef…9af5 VERIFY

$510 USDC

USDC

—

0x6fef…9af5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET