0x102C…38c7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x102C…38c7

0x102CDc61B78089d45cD0B8a7ddf62dAD140838c7

CREATED 1829d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1829d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41Bd64551e458dfe03Fa694186E7110F9Bac042C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41Bd…042C VERIFY

$171 USDC

USDC.E

Jul '21

0x41Bd…042C

~Contract0xe561…f372 VERIFY

$5 USDC

USDC

—

0xe561…f372

0x94EA…ea51 VERIFY

$41 USDC

USDC.E

Jul '21

0x94EA…ea51

~Contract0x2cf7…a728 VERIFY

$1 USDC

USDC

—

0x2cf7…a728

0x8c8B…D966 VERIFY

$24 USDC

USDC.E

Jul '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0xcB3E…0842 VERIFY

—

USDC

Jul '21

0xcB3E…0842

~Long-active0x7783…3e1d VERIFY

$101 USDC

USDC

—

0x7783…3e1d

0xbF13…a8e6 VERIFY

—

USDC

Jul '21

0xbF13…a8e6

0xBFA0…Cb2C VERIFY

—

USDC

Jul '21

0xBFA0…Cb2C

~Contract0x94ea…ea51 VERIFY

$42 USDC

USDC

—

0x94ea…ea51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET