0xbfd6…ac60 | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xbfd6…ac60

0xbfd67cdE28eCCA4B67f66254Ed5fCdcBDA04ac60

CREATED 1213d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1213d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe31F63442eEb2c23B4a424D762e895349BaFAB55

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfCFD…a036 VERIFY

$694.0K USDC

USDC.E

Feb '23

0xfCFD…a036

~Long-active0x73b3…aa44 VERIFY

$100 USDC

USDC

—

0x73b3…aa44

0xF88d…8c2e VERIFY

$30.4K USDC

USDC

Oct '23

0xF88d…8c2e

~Long-active0x0ac9…f570 VERIFY

$308 USDC

USDC

—

0x0ac9…f570

Coinbase0x9810…7630 VERIFY

$21.0K USDC

USDC

Jan '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x760D…2BfF VERIFY

$20.0K USDC

USDC

Feb '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$20.0K USDC

USDC

Jan '24

0xc9AA…F299

0x9F55…3683 VERIFY

$1.6K USDC

USDC

Dec '23

0x9F55…3683

~Long-active0xa232…68b0 VERIFY

$1 USDC

USDC

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0xa232…68b0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET