0xf037…cCF6 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xf037…cCF6

0xf037f820cc83136768127d2C2659f77D53dBcCF6

CREATED 1424d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1424d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x24A6…cD5E VERIFY

$499 USDC

USDC.E

Jul '23

0x24A6…cD5E

0xf081…dD67 VERIFY

$260 USDC

USDC

Feb '24

0xf081…dD67

0x6caf…FE09 VERIFY

$200 USDC

USDC

Jan '24

0x6caf…FE09

0x95BD…9fC9 VERIFY

$130 USDC

USDC.E

Aug '23

0x95BD…9fC9

~Long-active0xf037…ccf6 VERIFY

$150 USDC

USDC

—

0xf037…ccf6

0x9877…dcA8 VERIFY

$98 USDC

USDC.E

Nov '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xd69b…Be51 VERIFY

$50 USDC

USDC.E

Sep '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x7432…8eCD VERIFY

$25 USDC

USDC.E

Nov '23

0x7432…8eCD

~Long-active0xbe2f…1b54 VERIFY

$932.6K USDC

USDC

—

0xbe2f…1b54

0x1b05…960C VERIFY

$20 USDC

USDC.E

Feb '24

0x1b05…960C

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Jan '23

0x1111…0582

0xd1B4…ABf4 VERIFY

$0 USDC

USDC.E

Aug '23

0xd1B4…ABf4

0x9160…C499 VERIFY

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USDC

Jun '26

0x9160…C499

0x42Eb…60B4 VERIFY

—

USDC

Aug '23

0x42Eb…60B4

~Long-active0xf037…ccf6 VERIFY

$50 USDC

USDC

—

0xf037…ccf6

0xB9d1…8c14 VERIFY

—

USDC

Sep '22

0xB9d1…8c14

@Kamiho490x9E6A…3651 VERIFY

—

USDC

Sep '22

0x9E6A…3651

0xeC40…a9E4 VERIFY

—

USDC

Sep '22

0xeC40…a9E4

~Contract0x4168…18c9 VERIFY

$0 USDC

USDC

—

0x4168…18c9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET