0xAC13…d20c | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xAC13…d20c

0xAC13A1d1E8A5eB0A84C83a1001A940049D9Cd20c

CREATED 1175d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1175d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBBA8C42c131F5FCcf0314815957d20be645b6157

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBBA8…6157 VERIFY

$52 USDC

USDC.E

Apr '23

0xBBA8…6157

~Long-active0x0b96…3764 VERIFY

$118 USDC

USDC

—

0x0b96…3764

0x51BA…CDE3 VERIFY

$25 USDC

USDC.E

Dec '23

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0x601F…3ca6 VERIFY

$21 USDC

USDC.E

May '23

0x601F…3ca6

~Long-active0x79f1…1a3d VERIFY

$52 USDC

USDC

—

0x79f1…1a3d

0xfb0b…0D9F VERIFY

$20 USDC

USDC.E

May '23

0xfb0b…0D9F

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

0xE9b9…F640 VERIFY

$15 USDC

USDC.E

May '24

0xE9b9…F640

@kelvin-2890xef36…55e5 VERIFY

$100 USDC

USDC

—

0xef36…55e5

0x21Fa…ed0b VERIFY

$15 USDC

USDC.E

May '24

0x21Fa…ed0b

~Long-active0xb26c…ac6b VERIFY

$10 USDC

USDC

—

0xb26c…ac6b

0xD667…3151 VERIFY

$1 USDC

USDC.E

Apr '23

0xD667…3151

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xB21B…123c VERIFY

—

USDC

Mar '24

0xB21B…123c

~Long-active0xaf01…893d VERIFY

$53 USDC

USDC

—

0xaf01…893d

0x877e…c2dD VERIFY

—

USDC

Aug '23

0x877e…c2dD

~Long-active0x8d10…decb VERIFY

$227 USDC

USDC

—

0x8d10…decb

0x8D10…Decb VERIFY

—

USDC

May '23

0x8D10…Decb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET