0xf099…1483 | PolyVerify Wallet Intelligence

SNAPSHOT · 15d OLD

WALLET FORENSICS · 0xf099…1483

0xf0997cAAE50A5B03fDA74B9CB649256b61cB1483

CREATED 1322d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1322d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x70BA80d1F08289b1d73466Ac8Bd949e5B2AA8219

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x70BA…8219 VERIFY

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USDC

Oct '22

0x70BA…8219

0x927f…AcBe VERIFY

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USDC

Feb '23

0x927f…AcBe

0x85c7…5E7c VERIFY

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USDC

May '23

0x85c7…5E7c

0x0dAd…D54F VERIFY

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USDC

Apr '23

0x0dAd…D54F

0x08A9…7dc2 VERIFY

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USDC

Dec '22

0x08A9…7dc2

0x2009…7414 VERIFY

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USDC

Nov '22

0x2009…7414

0x4DD6…629d VERIFY

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USDC

Nov '22

0x4DD6…629d

0xfcAc…183b VERIFY

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USDC

Nov '22

0xfcAc…183b

0x67B5…5771 VERIFY

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USDC

Nov '22

0x67B5…5771

0x8F4E…CCda VERIFY

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USDC

Nov '22

0x8F4E…CCda

0x4039…3a82 VERIFY

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USDC

Nov '22

0x4039…3a82

0x30e1…6A9F VERIFY

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USDC

Oct '22

0x30e1…6A9F

0xe5D5…E9c4 VERIFY

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USDC

Oct '22

0xe5D5…E9c4

0x377c…274c VERIFY

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USDC

Oct '22

0x377c…274c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET