0x1989…7bb0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1989…7bb0

0x19897BB54F46219CCC9715A8f36938745D867bb0

CREATED 1669d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1669d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC070A61D043189D99bbf4baA58226bf0991c7b11

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0x760D…2BfF VERIFY

$2.5K USDC

USDC

Apr '24

0x760D…2BfF

Coinbase0x19aB…6307 VERIFY

$742 USDC

USDC.E

Apr '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Coinbase0x9810…7630 VERIFY

$300 USDC

USDC

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xc9AA…F299 VERIFY

$202 USDC

USDC

Feb '24

0xc9AA…F299

Coinbase0xC070…7b11 VERIFY

$160 USDC

USDC.E

Apr '23

0xC070…7b11

0x6669…2634 VERIFY

$21 USDC

USDC

May '24

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x1Ec0…1e65 VERIFY

$0 USDC

USDC

Apr '24

0x1Ec0…1e65

~Long-active0x0936…a033 VERIFY

$0 USDC

USDC

—

0x0936…a033

0x8886…4855 VERIFY

—

USDC

Feb '24

0x8886…4855

0xa8Ce…c035 VERIFY

—

USDC

Feb '24

0xa8Ce…c035

0x0639…D206 VERIFY

—

USDC

Jun '23

0x0639…D206

0xda87…7088 VERIFY

—

USDC

Mar '23

0xda87…7088

0x7A1D…B0BC VERIFY

—

USDC

Jan '23

0x7A1D…B0BC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET