0xd307…A28D | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xd307…A28D

0xd307a0558D7A72492ec6dB6Aa1e39C0bBB13A28D

CREATED 1402d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1402d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD08e15c53a19aEF64059A09746C0E17d62fF2b97

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD08e…2b97 VERIFY

$260 USDC

USDC.E

Oct '22

0xD08e…2b97

~Contract0x6e7a…4827 VERIFY

$12 USDC

USDC

—

0x6e7a…4827

0xE68e…1dA2 VERIFY

$50 USDC

USDC.E

Jun '23

0xE68e…1dA2

~Contract0x242e…c36e VERIFY

$30 USDC

USDC

—

0x242e…c36e

0xaD33…60cA VERIFY

$2 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x065b…9cD1 VERIFY

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USDC

Sep '22

0x065b…9cD1

~Long-active0xcdaa…161f VERIFY

$100.0K USDC

USDC

—

0xcdaa…161f

0xEfeE…c92C VERIFY

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USDC

Sep '22

0xEfeE…c92C

~Long-active0x2a4e…5bf5 VERIFY

$1.4K USDC

USDC

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0x2a4e…5bf5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET