0x71A2…c9e8 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x71A2…c9e8

0x71A2C0745f165c4a38E4f06fc5dd70a48f6Fc9e8

CREATED 1397d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1397d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9129E2aFdc63ad7A848335D728228f1034293715

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9129…3715 VERIFY

$21.2K USDC

USDC.E

Oct '22

0x9129…3715

~Long-active0xc9b4…8ee5 VERIFY

$2.3K USDC

USDC

—

0xc9b4…8ee5

0xdF2d…137B VERIFY

$13.3K USDC

USDC.E

Nov '22

0xdF2d…137B

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$47 USDC

USDC

—

0xe780…e245

0xaD33…60cA VERIFY

$274 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$238 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x55f3…Ed81 VERIFY

$8 USDC

USDC.E

Oct '22

0x55f3…Ed81

~Long-active0x9c7f…0acf VERIFY

$10.0K USDC

USDC

—

0x9c7f…0acf

0x5eDe…26B6 VERIFY

$0 USDC

USDC.E

Jan '23

0x5eDe…26B6

~Long-active0xad12…3d09 VERIFY

$50 USDC

USDC

—

0xad12…3d09

0x5BeC…EbfB VERIFY

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USDC

Oct '22

0x5BeC…EbfB

~Long-active0xdf2d…137b VERIFY

$1.4K USDC

USDC

—

0xdf2d…137b

0x9D24…4DD1 VERIFY

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USDC

Sep '22

0x9D24…4DD1

~Long-active0xa688…b948 VERIFY

$50.0K USDC

USDC

—

0xa688…b948

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET