0x96AC…3219 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x96AC…3219

0x96ACd3fD7A5b06745aE92029f50Ef0D2F96b3219

CREATED 1724d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1724d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7954006f16b4E6C7CB4073bc1d382cd3d32CE4c5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc4cc…2766 VERIFY

$5.8K USDC

USDC.E

Apr '22

0xc4cc…2766

~Contract0x0182…59cf VERIFY

$122.1K USDC

USDC

—

0x0182…59cf

0xcd35…e858 VERIFY

$5.1K USDC

USDC.E

Mar '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x282a…9aBa VERIFY

$3.5K USDC

USDC.E

Dec '21

0x282a…9aBa

~Long-active0xe45e…abaf VERIFY

$0 USDC

USDC

—

0xe45e…abaf

0x6e7a…4827 VERIFY

$2.6K USDC

USDC.E

Apr '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$866 USDC

USDC.E

Apr '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Binance0xe780…e245 VERIFY

$563 USDC

USDC.E

Jan '22

0xe780…e245

0x17F5…64a6 VERIFY

$468 USDC

USDC.E

Apr '22

0x17F5…64a6

~Long-active0xedea…059a VERIFY

$1.0K USDC

USDC

—

0xedea…059a

0x7954…E4c5 VERIFY

$467 USDC

USDC.E

Dec '21

0x7954…E4c5

~Long-active0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

0x096C…82f4 VERIFY

$456 USDC

USDC.E

May '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x9337…6F32 VERIFY

$402 USDC

USDC.E

Apr '22

0x9337…6F32

~Long-active0x96ac…3219 VERIFY

$20 USDC

USDC

—

0x96ac…3219

0xA374…6d32 VERIFY

$225 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$182 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x3AAb…8169 VERIFY

$123 USDC

USDC.E

Sep '22

0x3AAb…8169

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$86 USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0xec7B…Fda2 VERIFY

$50 USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x45dD…0608 VERIFY

$18 USDC

USDC.E

Feb '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x6007…0682 VERIFY

$11 USDC

USDC.E

Sep '22

0x6007…0682

@h0190x6286…c78e VERIFY

$1 USDC

USDC

—

0x6286…c78e

0x1919…a3DF VERIFY

$6 USDC

USDC.E

Dec '21

0x1919…a3DF

0x92ad…ac65 VERIFY

$750 USDC

USDC

—

0x92ad…ac65

0xdBe3…FaA0 VERIFY

$0 USDC

USDC.E

Sep '22

0xdBe3…FaA0

0x04Ec…46F2 VERIFY

—

USDC

Jun '24

0x04Ec…46F2

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

0xEA38…19D5 VERIFY

—

USDC

Sep '24

0xEA38…19D5

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '24

0x51E3…75E0

0x9337…DC32 VERIFY

—

USDC

Mar '24

0x9337…DC32

0x7590…e90b VERIFY

—

USDC

Mar '24

0x7590…e90b

0x9337…6F32 VERIFY

—

USDC

Mar '24

0x9337…6F32

0xDAB4…C26D VERIFY

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USDC

Jan '23

0xDAB4…C26D

0xDaB4…c26d VERIFY

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USDC

Jan '23

0xDaB4…c26d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET