0x0ab2…1e18 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0ab2…1e18

0x0ab2473c6fC9488C549e46CBdF3Dad5B7F371e18

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x219e89d12A9C10d8a82037aFE592467Bfc93dBef

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$8.9K USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x219e…dBef VERIFY

$8.6K USDC

USDC.E

Mar '23

0x219e…dBef

~Long-active0xb4fc…87ee VERIFY

$11 USDC

USDC

—

0xb4fc…87ee

0xB598…20e2 VERIFY

$142 USDC

USDC.E

Aug '23

0xB598…20e2

~Long-active0xcdaa…161f VERIFY

$278 USDC

USDC

—

0xcdaa…161f

0x5b8B…a795 VERIFY

$6 USDC

USDC.E

Mar '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0x8690…8C4C VERIFY

—

USDC

Sep '22

0x8690…8C4C

~Long-active0xcdaa…161f VERIFY

$50.0K USDC

USDC

—

0xcdaa…161f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET