0xa0D2…1A93 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xa0D2…1A93

0xa0D28702D931De41AeD440E6Acba3faefBb51A93

CREATED 1785d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1785d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf28164A485B0B2C90639E47b0f377b4a438a16B1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x723e…CFc8 VERIFY

$2.6K USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x815c…2B97 VERIFY

$2.0K USDC

USDC.E

Sep '21

0x815c…2B97

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$1.6K USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x17E7…0e8C VERIFY

$981 USDC

USDC.E

Oct '21

0x17E7…0e8C

0xCa8e…9969 VERIFY

$5 USDC

USDC.E

Nov '21

0xCa8e…9969

~172 txs0xb1f5…1c2c VERIFY

$25.0K USDC

USDC

—

0xb1f5…1c2c

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7793…857e VERIFY

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USDC

Feb '23

0x7793…857e

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0xe236…DFdD VERIFY

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USDC

Jul '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

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0x986a…23dd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET