0xf088…7aF1 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0xf088…7aF1

0xf088E3D7E00a6C01ab1c564AB7C29d1E77d07aF1

CREATED 1179d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1179d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3303d7561BF08c0bB2a6739D394d526b68F8DF94

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3303…DF94 VERIFY

$1 USDC

USDC.E

May '23

0x3303…DF94

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0x4677…14Bd VERIFY

—

USDC

May '23

0x4677…14Bd

~Long-active0xf088…7af1 VERIFY

$1 USDC

USDC

—

0xf088…7af1

0x9880…7556 VERIFY

—

USDC

Nov '23

0x9880…7556

0x4ed5…6246 VERIFY

—

USDC

Jun '23

0x4ed5…6246

0xdE2D…2a71 VERIFY

—

USDC

Jun '23

0xdE2D…2a71

0x7288…a31e VERIFY

—

USDC

Jun '23

0x7288…a31e

0xe016…56c9 VERIFY

—

USDC

Jun '23

0xe016…56c9

0x2D9a…4b17 VERIFY

—

USDC

May '23

0x2D9a…4b17

0xdc2D…d685 VERIFY

—

USDC

May '23

0xdc2D…d685

0x306d…199B VERIFY

—

USDC

May '23

0x306d…199B

0x81A6…6c62 VERIFY

—

USDC

May '23

0x81A6…6c62

0x4643…6ba0 VERIFY

—

USDC

May '23

0x4643…6ba0

0x330b…b5e3 VERIFY

—

USDC

May '23

0x330b…b5e3

0x4573…E5bd VERIFY

—

USDC

May '23

0x4573…E5bd

0xeB1d…2503 VERIFY

—

USDC

May '23

0xeB1d…2503

0xb6cB…D7C6 VERIFY

—

USDC

May '23

0xb6cB…D7C6

0x3242…49dd VERIFY

—

USDC

May '23

0x3242…49dd

0x38ab…86Ae VERIFY

—

USDC

May '23

0x38ab…86Ae

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET