0x93d8…73c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x93d8…73c3

0x93d8ea87e2904828d5a5420DcC13d04FBC0473c3

CREATED 1039d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1039d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4E3288c9ca110bCC82bf38F09A7b425c095d92Bf

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Odos0x4E32…92Bf VERIFY

$10.9K USDC

USDC.E

Oct '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xe712…Af45 VERIFY

$3.1K USDC

USDC.E

Oct '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0xCE67…BDB3 VERIFY

$1.9K USDC

USDC.E

Oct '23

0xCE67…BDB3

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x0D39…A04E VERIFY

$1.5K USDC

USDC.E

Oct '23

0x0D39…A04E

~Contract0xb494…6c4b VERIFY

$0 USDC

USDC

—

0xb494…6c4b

0x8aAc…b5c5 VERIFY

$937 USDC

USDC.E

Nov '23

0x8aAc…b5c5

~Contract0x8c86…0f04 VERIFY

$0 USDC

USDC

—

0x8c86…0f04

0x0912…f658 VERIFY

$633 USDC

USDC.E

Oct '23

0x0912…f658

@georgecostanzabanana0x38cc…e5ec VERIFY

$3 USDC

USDC

—

0x38cc…e5ec

0x7725…BFC7 VERIFY

$603 USDC

USDC.E

Dec '23

0x7725…BFC7

@georgecostanzabanana0x38cc…e5ec VERIFY

$47 USDC

USDC

—

0x38cc…e5ec

0xEC15…b645 VERIFY

$399 USDC

USDC.E

Nov '23

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x2A5c…180b VERIFY

$381 USDC

USDC.E

Oct '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xa0bB…2E26 VERIFY

$52 USDC

USDC

Jun '25

0xa0bB…2E26

0xE900…aD71 VERIFY

$37 USDC

USDC.E

Mar '24

0xE900…aD71

0x7c96…4371 VERIFY

$28 USDC

USDC.E

Oct '23

0x7c96…4371

~Long-active0x1111…c1d4 VERIFY

$1 USDC

USDC

—

0x1111…c1d4

0x647f…C502 VERIFY

$26 USDC

USDC.E

Dec '23

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0xe058…7DDC VERIFY

$1 USDC

USDC.E

Oct '23

0xe058…7DDC

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xE0a3…2B82 VERIFY

$1 USDC

USDC.E

Jan '24

0xE0a3…2B82

~Contract0x5b54…f370 VERIFY

$0 USDC

USDC

—

0x5b54…f370

0x49f5…A9F2 VERIFY

$0 USDC

USDC.E

Jan '24

0x49f5…A9F2

~Contract0x9889…779b VERIFY

$0 USDC

USDC

—

0x9889…779b

0x133c…56Db VERIFY

$0 USDC

USDC.E

Dec '23

0x133c…56Db

~Contract0x273f…17d4 VERIFY

$0 USDC

USDC

—

0x273f…17d4

0x8B20…f068 VERIFY

$0 USDC

USDC.E

Jan '24

0x8B20…f068

~Contract0x33ef…eb2c VERIFY

$0 USDC

USDC

—

0x33ef…eb2c

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Mar '24

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x539C…862a VERIFY

—

USDC

Dec '23

0x539C…862a

0x06C3…2DF2 VERIFY

—

USDC

Oct '23

0x06C3…2DF2

0xD389…23b9 VERIFY

—

USDC

Oct '23

0xD389…23b9

0x576B…7A5F VERIFY

—

USDC

Sep '23

0x576B…7A5F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET