0xae96…0403 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xae96…0403

0xae96B028065b0e928eEFc103E6f73A4696b60403

CREATED 1184d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1184d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2e73…0513 VERIFY

$2.6K USDC

USDC.E

Jun '23

0x2e73…0513

@ELe-9590xbe39…120a VERIFY

$2 USDC

USDC

—

0xbe39…120a

0xA374…6d32 VERIFY

$1.1K USDC

USDC.E

Jun '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x64e8…762E VERIFY

$699 USDC

USDC.E

Jun '23

0x64e8…762E

~Long-active0xdd13…e367 VERIFY

$0 USDC

USDC

—

0xdd13…e367

0x51ea…000b VERIFY

—

USDC

Jun '23

0x51ea…000b

LI.FI Diamond0x1231…4eae VERIFY

$0 USDC

USDC

—

0x1231…4eae

0x3646…85A5 VERIFY

—

USDC

Mar '23

0x3646…85A5

~Long-active0xdd13…e367 VERIFY

$0 USDC

USDC

—

0xdd13…e367

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET