0x83C5…08AD | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0x83C5…08AD

0x83C535e3f92F085647A809c2aa9bf844470108AD

CREATED 1047d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1047d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaD3302e3844B21306665d9e826dAb621998860cA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$3.1K USDC

USDC.E

Aug '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x416a…DE7e VERIFY

$11 USDC

USDC.E

Oct '24

0x416a…DE7e

~Long-active0xb4fc…87ee VERIFY

$93 USDC

USDC

—

0xb4fc…87ee

0x9FBC…A53A VERIFY

$1 USDC

USDC.E

Oct '24

0x9FBC…A53A

0xD7B4…8439 VERIFY

$0 USDC

USDC.E

Oct '24

0xD7B4…8439

~Long-active0x065b…9cd1 VERIFY

$3.6K USDC

USDC

—

0x065b…9cd1

0x9b01…3c32 VERIFY

—

USDC

Oct '24

0x9b01…3c32

0x62De…A362 VERIFY

—

USDC

Feb '24

0x62De…A362

0x82f8…1162 VERIFY

—

USDC

Oct '23

0x82f8…1162

~Long-active0xad33…60ca VERIFY

$619 USDC

USDC

—

0xad33…60ca

0x8092…DD1B VERIFY

—

USDC

Oct '23

0x8092…DD1B

0xF0b7…7308 VERIFY

—

USDC

Jul '23

0xF0b7…7308

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET