0x612a…A2D0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x612a…A2D0

0x612a7A706511e0544b8b900ED61Eff95100CA2D0

CREATED 1853d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1853d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCc1F3187458B4807512c0355967dDBE868a8e6Cd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCc1F…e6Cd VERIFY

$3.3K USDC

USDC.E

Jul '21

0xCc1F…e6Cd

~Contract0xe561…f372 VERIFY

$69 USDC

USDC

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0xe561…f372

0x853E…670d VERIFY

$2.7K USDC

USDC.E

Jul '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

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0x11c0…9a46

0x8C5a…aE7E VERIFY

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USDC

Jul '21

0x8C5a…aE7E

0x471a…1d0A VERIFY

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USDC

Jul '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

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0x32a3…0ae7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET