0x012f…678D | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x012f…678D

0x012f3976C93260F7E4CE1289638278a870b6678D

CREATED 1866d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1866d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA34E…3F0C VERIFY

$14.9K USDC

USDC.E

Feb '23

0xA34E…3F0C

~Long-active0xbd74…790c VERIFY

$0 USDC

USDC

—

0xbd74…790c

0xd69b…Be51 VERIFY

$5.8K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Coinbase0xCb39…8Bc6 VERIFY

$133 USDC

USDC

May '24

0xCb39…8Bc6

0xAF66…6D09 VERIFY

$0 USDC

USDC.E

Jul '24

0xAF66…6D09

~Long-active0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

Coinbase0x14AF…476e VERIFY

—

USDC

Mar '24

0x14AF…476e

0x0000…Fec2 VERIFY

—

USDC

Oct '21

0x0000…Fec2

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET