0x124a…210F | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x124a…210F

0x124a9B4003eE9D214d39F7fC64f7232Edd4A210F

CREATED 892d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE892d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9810762578aCCF1F314320CCa5B72506aE7D7630

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfeac…d929 VERIFY

$34 USDC

USDC

Jan '24

0xfeac…d929

0x9810…7630 VERIFY

$17 USDC

USDC

—

0x9810…7630

Coinbase0x9810…7630 VERIFY

$7 USDC

USDC

Dec '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0xED55…6388 VERIFY

—

USDC

Jan '24

0xED55…6388

0xE94d…Cb95 VERIFY

—

USDC

Jan '24

0xE94d…Cb95

0x1BD0…DeAe VERIFY

—

USDC

Jan '24

0x1BD0…DeAe

0x1BD0…5dAe VERIFY

—

USDC

Jan '24

0x1BD0…5dAe

~Long-active0x7f52…0336 VERIFY

$2 USDC

USDC

—

0x7f52…0336

0x2Db1…F652 VERIFY

—

USDC

May '24

0x2Db1…F652

0x5842…B261 VERIFY

—

USDC

Feb '24

0x5842…B261

0x5842…C061 VERIFY

—

USDC

Feb '24

0x5842…C061

0x8133…5642 VERIFY

—

USDC

Jan '24

0x8133…5642

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET