0x23C1…1A2a | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x23C1…1A2a

0x23C1Ae1F12af0616C06AFDb5D97Dd17Feb061A2a

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x393A2E0CF0f41f849A2840020e193AE531023bcC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0Df9…b033 VERIFY

$644 USDC

USDC.E

Jul '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x8fd0…5CB4 VERIFY

$586 USDC

USDC.E

Jul '21

0x8fd0…5CB4

~Long-active0xe66c…07d1 VERIFY

$0 USDC

USDC

—

0xe66c…07d1

0x393A…3bcC VERIFY

$423 USDC

USDC.E

Jul '21

0x393A…3bcC

~Contract0xe561…f372 VERIFY

$5 USDC

USDC

—

0xe561…f372

0x5DE6…6f9a VERIFY

$383 USDC

USDC.E

Jul '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

MEXC0x51E3…75E0 VERIFY

—

USDC

Feb '25

0x51E3…75E0

0x377D…5A3E VERIFY

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USDC

Jul '21

0x377D…5A3E

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET