0xd89d…1f25 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xd89d…1f25

0xd89d602E7CC6d7d1954c0509334d35d8aAdB1f25

CREATED 1812d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1812d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$1.6K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x5979…6cb6 VERIFY

$667 USDC

USDC.E

Jun '21

0x5979…6cb6

~Long-active0x9e17…0204 VERIFY

$3 USDC

USDC

—

0x9e17…0204

0xAfB5…bBb8 VERIFY

$120 USDC

USDC.E

Jun '21

0xAfB5…bBb8

~Long-active0x4530…6a42 VERIFY

$152 USDC

USDC

—

0x4530…6a42

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET