0x01DA…9562 | PolyVerify Wallet Intelligence

SNAPSHOT · 32d OLD

WALLET FORENSICS · 0x01DA…9562

0x01DAcd3479D01603A5D66b478fC96f4ed80a9562

CREATED 1460d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1460d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$10 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x77fC…7a84 VERIFY

$0 USDC

USDC.E

Mar '23

0x77fC…7a84

0x710c…8550 VERIFY

—

USDC

Jan '23

0x710c…8550

~Long-active0x01da…9562 VERIFY

$0 USDC

USDC

—

0x01da…9562

0x8fe5…eCF3 VERIFY

—

USDC

Nov '22

0x8fe5…eCF3

0xC3d1…95d1 VERIFY

—

USDC

Nov '22

0xC3d1…95d1

OKX0x0695…bb0B VERIFY

—

USDC

Jul '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET