0xf968…096f | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xf968…096f

0xf9688FE7faA7C31DFd14B14D1E30894C4F3B096f

CREATED 891d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE891d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x022d…D631 VERIFY

$1.4K USDC

USDC.E

Feb '24

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xBA4E…3A7E VERIFY

$1.4K USDC

USDC

Apr '24

0xBA4E…3A7E

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.2K USDC

USDC.E

Feb '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa1C3…1CB7 VERIFY

$145 USDC

USDC.E

Feb '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7473…4BD2 VERIFY

$109 USDC

USDC.E

Feb '24

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x54D9…58Ee VERIFY

$0 USDC

USDC

Apr '24

0x54D9…58Ee

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

Bybit0xf89d…aA40 VERIFY

—

USDC

Jan '24

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET