0x0db3…eA24 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x0db3…eA24

0x0db30B2eDD7f8953BB775E2889FDA0201663eA24

CREATED 1705d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1705d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$6.0K USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$5.9K USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x7b8B…4F1e VERIFY

$3.3K USDC

USDC.E

Mar '22

0x7b8B…4F1e

~Long-active0x0db3…ea24 VERIFY

$3.4K USDC

USDC

—

0x0db3…ea24

0x1569…a37d VERIFY

$628 USDC

USDC.E

May '22

0x1569…a37d

@luxon0x53e5…9f94 VERIFY

$3 USDC

USDC

—

0x53e5…9f94

0x0e44…8c10 VERIFY

$404 USDC

USDC.E

May '22

0x0e44…8c10

~Long-active0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xdB11…3705 VERIFY

$242 USDC

USDC.E

Apr '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

MetaMask0xc590…c02b VERIFY

$43 USDC

USDC.E

May '22

0xc590…c02b

0x33Dd…44Ad VERIFY

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USDC

Dec '22

0x33Dd…44Ad

0x3113…6938 VERIFY

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USDC

Nov '21

0x3113…6938

~Long-active0x033a…eb59 VERIFY

$45 USDC

USDC

—

0x033a…eb59

0x0Ff8…c4A4 VERIFY

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USDC

Oct '21

0x0Ff8…c4A4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET