0x23BF…5d7B | PolyVerify Wallet Intelligence

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0x23BF…5d7B

0x23BFEb0Db5347124Eeb584ABF9D7A97b45a65d7B

CREATED 2137d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2137d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb3Fb942aA1A8bB3B54A31cFc885a4657DFcBcFaC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb3Fb…cFaC VERIFY

$100 USDC

USDC.E

May '21

0xb3Fb…cFaC

~Long-active0x7b3a…1be4 VERIFY

$0 USDC

USDC

—

0x7b3a…1be4

0x4eef…b0AD VERIFY

—

USDC

Sep '20

0x4eef…b0AD

0x238F…cbAe VERIFY

—

USDC

May '22

0x238F…cbAe

0xd7E4…1794 VERIFY

—

USDC

Apr '22

0xd7E4…1794

0xcb59…e6D6 VERIFY

—

USDC

Feb '22

0xcb59…e6D6

0xCb26…a98C VERIFY

—

USDC

Jan '22

0xCb26…a98C

0x7738…053c VERIFY

—

USDC

Jan '22

0x7738…053c

~Contract0xdb6f…f498 VERIFY

$38 USDC

USDC

—

0xdb6f…f498

0x92AB…9952 VERIFY

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USDC

Jan '22

0x92AB…9952

0x79B0…5d72 VERIFY

—

USDC

Jan '22

0x79B0…5d72

0x6FF3…a8cB VERIFY

—

USDC

Jan '22

0x6FF3…a8cB

0x4040…61a3 VERIFY

—

USDC

Dec '21

0x4040…61a3

0xEE2a…910F VERIFY

—

USDC

Sep '20

0xEE2a…910F

0xE6dE…c126 VERIFY

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USDC

Sep '20

0xE6dE…c126

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET