0x12d4…Bcd0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x12d4…Bcd0

0x12d4ACd546890B576d70FD418F067a4c4D77Bcd0

CREATED 826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3BF8a42EBB7376Eb7983CA090DB611Ce41652922

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3BF8…2922 VERIFY

$2 USDC

USDC

May '24

0x3BF8…2922

~Long-active0x6e80…8782 VERIFY

$2 USDC

USDC

—

0x6e80…8782

0x52F3…6e7c VERIFY

$2 USDC

USDC

Jan '25

0x52F3…6e7c

~Long-active0x37b4…fa15 VERIFY

$10 USDC

USDC

—

0x37b4…fa15

0x7997…f074 VERIFY

$1 USDC

USDC

Jun '24

0x7997…f074

~Long-active0xbd7e…8571 VERIFY

$2 USDC

USDC

—

0xbd7e…8571

0xf91C…d0BC VERIFY

$1 USDC

USDC

Dec '24

0xf91C…d0BC

0x12d4…bcd0 VERIFY

VIA INTERMEDIARY

USDC

—

0x12d4…bcd0

0xa68D…D277 VERIFY

—

USDC

Dec '24

0xa68D…D277

0xA289…e3E5 VERIFY

—

USDC

May '24

0xA289…e3E5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET