0x135d…12f2 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x135d…12f2

0x135dfE72c9E51E28d4b82c0AF976114b5a9812f2

CREATED 1260d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1260d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254EEB25477B68fb85Ed929f73A960582

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$30 USDC

USDC.E

Feb '23

0xc590…c02b

0x71d4…5f53 VERIFY

$15 USDC

USDC.E

Dec '22

0x71d4…5f53

0x9b22…7bF7 VERIFY

$9 USDC

USDC.E

Jan '23

0x9b22…7bF7

0xc590…c02b VERIFY

$9 USDC

USDC

—

0xc590…c02b

1inch0x1111…0582 VERIFY

$5 USDC

USDC.E

Dec '22

0x1111…0582

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0xB752…d112 VERIFY

—

USDC

Mar '23

0xB752…d112

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

0x1eBf…6C04 VERIFY

—

USDC

Jan '23

0x1eBf…6C04

0xA315…ef06 VERIFY

—

USDC

Jan '23

0xA315…ef06

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET