0x6435…fdc4 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x6435…fdc4

0x6435937fCBaAa77ca69DEFe4a6873b539555fdc4

CREATED 1792d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1792d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$750 USDC

USDC.E

Sep '21

0xc590…c02b

0x9C82…1010 VERIFY

$400 USDC

USDC.E

Nov '21

0x9C82…1010

~Long-active0xf80a…d1f2 VERIFY

$400 USDC

USDC

—

0xf80a…d1f2

0xEf03…EaEB VERIFY

$342 USDC

USDC.E

Nov '21

0xEf03…EaEB

~Long-active0x17ae…3ac6 VERIFY

$0 USDC

USDC

—

0x17ae…3ac6

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x0D07…92Fe VERIFY

—

USDC

Dec '21

0x0D07…92Fe

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x28e1…E773 VERIFY

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USDC

Oct '21

0x28e1…E773

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET