0x1D09…c039 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1D09…c039

0x1D09B4B6DA90F248716440A0aAC0f0001E8fc039

CREATED 1350d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1350d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727616964D4c44ce7f0bFbf6E0f5d2c73B1cF7a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$1.8K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7276…F7a4 VERIFY

$433 USDC

USDC.E

Jan '23

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0xaD33…60cA VERIFY

$286 USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$275 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0x075f…91F1 VERIFY

$1 USDC

USDC.E

Dec '23

0x075f…91F1

0x075f…91F1 VERIFY

$0 USDC

USDC.E

Mar '23

0x075f…91F1

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x4dDD…78A7 VERIFY

$0 USDC

USDC.E

Jan '23

0x4dDD…78A7

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xfc1c…91F1 VERIFY

$0 USDC

USDC.E

Feb '23

0xfc1c…91F1

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x2bA7…cf08 VERIFY

—

USDC

Dec '23

0x2bA7…cf08

0x4Ddd…78A7 VERIFY

—

USDC

Oct '22

0x4Ddd…78A7

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET