0x99A7…6d89 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x99A7…6d89

0x99A7130dc775dB71E5252dE59F0f156DF1B96d89

CREATED 1341d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1341d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf05c278594a9919381dD85A012D388cB241e97F8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf05c…97F8 VERIFY

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USDC

Apr '24

0xf05c…97F8

0xf05c…12F8 VERIFY

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USDC

Dec '22

0xf05c…12F8

0x3746…7A4c VERIFY

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USDC

Mar '24

0x3746…7A4c

0x96ED…e883 VERIFY

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USDC

Aug '23

0x96ED…e883

0xCA8E…5e16 VERIFY

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USDC

Dec '22

0xCA8E…5e16

0x4705…02e5 VERIFY

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USDC

Dec '22

0x4705…02e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET