0x180E…0676 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x180E…0676

0x180E5EF04Eaf959EaC8717fb0B5B8808ED660676

CREATED 1719d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1719d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5f96d3941d6470ac234EEcaa38C0c6cbaFb1D431

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x39F4…d522 VERIFY

$15.3K USDC

USDC.E

Nov '21

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

0x8e3e…1fd7 VERIFY

$14.9K USDC

USDC.E

Nov '21

0x8e3e…1fd7

~603 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

0x7081…7d7E VERIFY

$5.0K USDC

USDC.E

Oct '23

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x5f96…D431 VERIFY

$4.8K USDC

USDC.E

Nov '21

0x5f96…D431

0xC9aE…12b7 VERIFY

$2.7K USDC

USDC.E

Dec '21

0xC9aE…12b7

~Long-active0x986a…23dd VERIFY

$79 USDC

USDC

—

0x986a…23dd

Synapse Protocol0x8F5B…1280 VERIFY

$648 USDC

USDC.E

May '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x921a…2AA7 VERIFY

$19 USDC

USDC.E

Nov '21

0x921a…2AA7

~1,000 txs (very active)0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET