0x173F…6789 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x173F…6789

0x173F0BeD9A71Ed454DA57b7EfAE7328e2B5F6789

CREATED 1678d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1678d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$7.2M USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$165.2K USDC

USDC.E

Apr '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xB9c6…0000 VERIFY

$52.8K USDC

USDC.E

Jan '22

0xB9c6…0000

~Long-active0xe82f…6789 VERIFY

$10 USDC

USDC

—

0xe82f…6789

0x6E68…7245 VERIFY

$43.1K USDC

USDC.E

Jul '22

0x6E68…7245

0xC8Be…3d0f VERIFY

$2.0K USDC

USDC.E

Jul '22

0xC8Be…3d0f

~Long-active0x577b…6c11 VERIFY

$541.1K USDC

USDC

—

0x577b…6c11

0xD2E0…1111 VERIFY

$1 USDC

USDC.E

Jan '23

0xD2E0…1111

0xe82f…6789 VERIFY

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USDC

Dec '21

0xe82f…6789

~Contract0x853e…670d VERIFY

$17.8K USDC

USDC

—

0x853e…670d

0x9b75…bFfe VERIFY

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USDC

May '23

0x9b75…bFfe

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

0x2149…1bD1 VERIFY

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USDC

Dec '21

0x2149…1bD1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET