0x415c…3518 | PolyVerify Wallet Intelligence

SNAPSHOT · 36d OLD

WALLET FORENSICS · 0x415c…3518

0x415cf13930BbB73c0CeE7F8566144d0eF8B53518

CREATED 1147d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1147d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$100.0K USDC

USDC

Nov '23

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x221A…2a24 VERIFY

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USDC

Nov '23

0x221A…2a24

0x5853…714f VERIFY

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USDC

Jan '24

0x5853…714f

0x764B…17D5 VERIFY

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USDC

Jan '24

0x764B…17D5

0x1043…8BB3 VERIFY

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USDC

Jan '24

0x1043…8BB3

0x2E0a…9435 VERIFY

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USDC

Jan '24

0x2E0a…9435

0x820D…8C3a VERIFY

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USDC

Jan '24

0x820D…8C3a

0xa181…D1dA VERIFY

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USDC

Jan '24

0xa181…D1dA

0xbb15…C34e VERIFY

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USDC

Jan '24

0xbb15…C34e

0xBAbD…2C9b VERIFY

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USDC

Jan '24

0xBAbD…2C9b

0x7211…a074 VERIFY

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USDC

Jan '24

0x7211…a074

0x594D…9494 VERIFY

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USDC

Jan '24

0x594D…9494

0x4F3A…e034 VERIFY

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USDC

Jan '24

0x4F3A…e034

0x1017…44d1 VERIFY

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USDC

Jan '24

0x1017…44d1

0x3D6F…D33C VERIFY

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USDC

Jan '24

0x3D6F…D33C

0x3969…20c1 VERIFY

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USDC

Jan '24

0x3969…20c1

0x55d5…59e1 VERIFY

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USDC

Jan '24

0x55d5…59e1

0x69bf…00ad VERIFY

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USDC

Jan '24

0x69bf…00ad

0x4244…E03d VERIFY

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USDC

Jan '24

0x4244…E03d

0x9FDA…1a87 VERIFY

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USDC

Jan '24

0x9FDA…1a87

0x5527…8B3A VERIFY

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USDC

Jan '24

0x5527…8B3A

0xd604…F3ae VERIFY

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USDC

Jan '24

0xd604…F3ae

0x3E5E…32A5 VERIFY

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USDC

Jan '24

0x3E5E…32A5

0x3464…2f94 VERIFY

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USDC

Jan '24

0x3464…2f94

0x5285…c9BB VERIFY

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USDC

Jan '24

0x5285…c9BB

0xdd0c…48dC VERIFY

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USDC

Jan '24

0xdd0c…48dC

0x7046…46d9 VERIFY

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USDC

Jan '24

0x7046…46d9

0x68EC…7778 VERIFY

—

USDC

Jan '24

0x68EC…7778

0xF41c…31de VERIFY

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USDC

Jan '24

0xF41c…31de

0x17dA…0648 VERIFY

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USDC

Jan '24

0x17dA…0648

0x05fa…5425 VERIFY

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USDC

Jan '24

0x05fa…5425

0x41f3…0A06 VERIFY

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USDC

Jan '24

0x41f3…0A06

0x2E52…6849 VERIFY

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USDC

Jan '24

0x2E52…6849

0xB57D…10b2 VERIFY

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USDC

Jan '24

0xB57D…10b2

0x7169…bd14 VERIFY

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USDC

Jan '24

0x7169…bd14

0x61BB…EC9A VERIFY

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USDC

Jan '24

0x61BB…EC9A

0xbD5C…21bE VERIFY

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USDC

Jan '24

0xbD5C…21bE

0xF612…d51a VERIFY

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USDC

Jan '24

0xF612…d51a

0xbAF3…cE58 VERIFY

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USDC

Jan '24

0xbAF3…cE58

0x6bdB…5376 VERIFY

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USDC

Jan '24

0x6bdB…5376

0xC948…21F2 VERIFY

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USDC

Jan '24

0xC948…21F2

0x5144…2E53 VERIFY

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USDC

Jan '24

0x5144…2E53

0x8EA1…aB67 VERIFY

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USDC

Jan '24

0x8EA1…aB67

0x789D…1A5c VERIFY

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USDC

Jan '24

0x789D…1A5c

0x8Afc…1a15 VERIFY

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USDC

Jan '24

0x8Afc…1a15

0x1392…b100 VERIFY

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USDC

Jan '24

0x1392…b100

0x1c2F…1E31 VERIFY

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USDC

Jan '24

0x1c2F…1E31

0x752C…0A68 VERIFY

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USDC

Jan '24

0x752C…0A68

0x846C…49B9 VERIFY

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USDC

Jan '24

0x846C…49B9

0xc936…eF4c VERIFY

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USDC

Jan '24

0xc936…eF4c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET