0x82D4…767b | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x82D4…767b

0x82D4545b45561362bf8F504fEff60456881B767b

CREATED 1963d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1963d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x501082E1926A721CdcB1254EDebAa0717d2a0D91

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$6.9K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x5010…0D91 VERIFY

$2.6K USDC

USDC.E

Feb '21

0x5010…0D91

~Long-active0xfc1c…0740 VERIFY

$492 USDC

USDC

—

0xfc1c…0740

0x6e7a…4827 VERIFY

$2.1K USDC

USDC.E

Feb '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$412 USDC

USDC.E

Feb '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xf04a…6Bdd VERIFY

$0 USDC

USDC.E

Jan '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7cEA…092E VERIFY

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USDC

Jan '21

0x7cEA…092E

0xEe7b…1e5f VERIFY

—

USDC

Feb '21

0xEe7b…1e5f

0x37d2…64e8 VERIFY

—

USDC

Mar '21

0x37d2…64e8

0x0D07…92Fe VERIFY

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USDC

Jan '22

0x0D07…92Fe

0x1a43…bb99 VERIFY

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USDC

Feb '21

0x1a43…bb99

0x8A51…5638 VERIFY

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USDC

Aug '22

0x8A51…5638

0x44ca…975e VERIFY

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USDC

Jan '22

0x44ca…975e

~Long-active0xee7b…1e5f VERIFY

$40 USDC

USDC

—

0xee7b…1e5f

0x9E1e…312a VERIFY

—

USDC

Apr '21

0x9E1e…312a

0x3A73…714C VERIFY

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USDC

Feb '21

0x3A73…714C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET