0x24c0…15d1 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x24c0…15d1

0x24c08CE1f5d5910E1129C1C09f720bA016df15d1

CREATED 1347d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1347d

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

0x73f1…F4ff VERIFY

$4.3K USDC

USDC.E

May '23

0x73f1…F4ff

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0x7276…F7a4 VERIFY

$712 USDC

USDC.E

Oct '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0x1BF4…2a40 VERIFY

$511 USDC

USDC.E

Mar '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$5 USDC

USDC.E

May '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

0xc90e…49E4 VERIFY

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USDC

Feb '23

0xc90e…49E4

0xCc4A…654a VERIFY

—

USDC

Dec '23

0xCc4A…654a

0x7653…73C9 VERIFY

—

USDC

Dec '23

0x7653…73C9

0xB6B7…4520 VERIFY

—

USDC

May '23

0xB6B7…4520

~Long-active0x73f1…f4ff VERIFY

$2.1K USDC

USDC

—

0x73f1…f4ff

0x990C…1269 VERIFY

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USDC

Oct '22

0x990C…1269

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$25 USDC

USDC

—

0xe780…e245

0x65C1…0487 VERIFY

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USDC

Oct '22

0x65C1…0487

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET