0x00ad…8044 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x00ad…8044

0x00ad290A1ad2614753B61Ae29355f6968F3b8044

CREATED 1116d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1116d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$191 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x7081…7d7E VERIFY

$70 USDC

USDC

Feb '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0xCafd…41CA VERIFY

$66 USDC

USDC

Feb '24

0xCafd…41CA

~Long-active0x2642…2c09 VERIFY

$115 USDC

USDC

—

0x2642…2c09

0x93e1…377B VERIFY

$0 USDC

USDC.E

Feb '24

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '24

0xf89d…aA40

Binance0xe780…e245 VERIFY

—

USDC

Feb '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET