0xAd89…4Ab6 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xAd89…4Ab6

0xAd89889A591D2F1989A847aB3518F169e0234Ab6

CREATED 1744d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1744d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD43…3dCE VERIFY

$11.1K USDC

USDC.E

Sep '21

0xaD43…3dCE

~1,217 txs (very active)0xd6d7…3a2d VERIFY

$100.0K USDC

USDC

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0xd6d7…3a2d

MetaMask0xc590…c02b VERIFY

$4.9K USDC

USDC.E

Sep '21

0xc590…c02b

0xA889…D2e9 VERIFY

$454 USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

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0xd227…679c

0x853E…670d VERIFY

$82 USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

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0x11c0…9a46

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

0xE4e8…9113 VERIFY

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USDC

Sep '21

0xE4e8…9113

~34 txs0x3cad…6da8 VERIFY

$497 USDC

USDC

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0x3cad…6da8

0x8C5a…aE7E VERIFY

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USDC

Sep '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET