0x246A…1a22 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x246A…1a22

0x246A2bdcBA4A3d69F18a3514714Fb4F6dbe71a22

CREATED 695d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE695d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc5236279791b7B5B686716214764A30217B848f5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc523…48f5 VERIFY

$197 USDC

USDC.E

Sep '24

0xc523…48f5

~Long-active0x0857…b67f VERIFY

$197 USDC

USDC

—

0x0857…b67f

0xa5cA…f039 VERIFY

$157 USDC

USDC.E

Sep '24

0xa5cA…f039

~Contract0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x6F09…Ec71 VERIFY

$70 USDC

USDC.E

Sep '24

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0x2DaB…2f64 VERIFY

$43 USDC

USDC.E

Sep '24

0x2DaB…2f64

~Long-active0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0x7473…4BD2 VERIFY

$19 USDC

USDC.E

Sep '24

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x62F0…6B29 VERIFY

$1 USDC

USDC.E

Sep '24

0x62F0…6B29

~Long-active0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

0x32dE…6787 VERIFY

$0 USDC

USDC.E

Sep '24

0x32dE…6787

~Long-active0x349d…1661 VERIFY

$100 USDC

USDC

—

0x349d…1661

0xB901…BA96 VERIFY

$0 USDC

USDC.E

Sep '24

0xB901…BA96

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x0EAa…20E8 VERIFY

—

USDC

Nov '24

0x0EAa…20E8

~Long-active0xe5a6…388e VERIFY

$391 USDC

USDC

—

0xe5a6…388e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET