0xafb8…a692 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xafb8…a692

0xafb8F686819e89321823e2b142B1b1c75470a692

CREATED 669d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE669d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xdC5F2bC40eCfe8Cf17bb71f904a17D635F402e30

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdC5F…2e30 VERIFY

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USDC

Nov '24

0xdC5F…2e30

~Contract0x882d…5bfb VERIFY

$41 USDC

USDC

—

0x882d…5bfb

0x5431…f9C7 VERIFY

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USDC

Sep '24

0x5431…f9C7

~Contract0x882d…5bfb VERIFY

$52 USDC

USDC

—

0x882d…5bfb

0xf0db…5866 VERIFY

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USDC

Feb '25

0xf0db…5866

0xB016…9F1a VERIFY

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USDC

Aug '25

0xB016…9F1a

~Contract0x882d…5bfb VERIFY

$148 USDC

USDC

—

0x882d…5bfb

0xE406…6ace VERIFY

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USDC

Jun '25

0xE406…6ace

0xBA92…2F26 VERIFY

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USDC

Jul '25

0xBA92…2F26

0xE404…6ACE VERIFY

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USDC

Jun '25

0xE404…6ACE

0xDc54…2E30 VERIFY

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USDC

Mar '25

0xDc54…2E30

0x4DB1…4423 VERIFY

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USDC

Feb '25

0x4DB1…4423

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$710 USDC

USDC

—

0xe780…e245

0xBA92…3326 VERIFY

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USDC

Nov '24

0xBA92…3326

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET