0x239C…1A41 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x239C…1A41

0x239C0aE501dddF1a7814ea27cB0C778CfA321A41

CREATED 1853d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1853d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf72B1785A0825f44F6C3AE0CaFa67EdED6876634

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$39.5K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$7.2K USDC

USDC.E

Jan '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xe15A…1155 VERIFY

$44 USDC

USDC.E

Aug '21

0xe15A…1155

~Long-active0x44ca…975e VERIFY

$5 USDC

USDC

—

0x44ca…975e

0xf72B…6634 VERIFY

$16 USDC

USDC.E

Jul '21

0xf72B…6634

0x8375…Cb57 VERIFY

$6 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x1B4c…1A87 VERIFY

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USDC

May '24

0x1B4c…1A87

@Sofrito0xC2d7…E779 VERIFY

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USDC

May '24

0xC2d7…E779

~Contract0x58cc…37da VERIFY

$1 USDC

USDC

—

0x58cc…37da

0x037E…6784 VERIFY

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USDC

Apr '24

0x037E…6784

0x12E2…75C3 VERIFY

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USDC

Jul '21

0x12E2…75C3

0x0515…32B3 VERIFY

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USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET