0x1928…7fbc | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1928…7fbc

0x1928de13B5E7a1B923EbfF9Efcf812fF2C917fbc

CREATED 1684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e08499D0C630B4c4e009aDEDE1b097326a04A80

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$115 USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xDaC8…255D VERIFY

$101 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xBBbD…E884 VERIFY

$10 USDC

USDC.E

Jan '22

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x67f2…30B8 VERIFY

—

USDC

Mar '25

0x67f2…30B8

OKX0x0695…bb0B VERIFY

—

USDC

Dec '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0x0824…08DA VERIFY

—

USDC

Jul '22

0x0824…08DA

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET