0x01d1…7Ec8 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x01d1…7Ec8

0x01d1258c3411E6db145c8457ED54d3B287027Ec8

CREATED 1728d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1728d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$300 USDC

USDC.E

Oct '21

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xff9D…2E0D VERIFY

$296 USDC

USDC.E

Oct '21

0xff9D…2E0D

~Long-active0x3c47…52c8 VERIFY

$10 USDC

USDC

—

0x3c47…52c8

0x9bE9…6925 VERIFY

$137 USDC

USDC.E

Oct '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0xa1d8…2DAc VERIFY

$137 USDC

USDC.E

Oct '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0xE44c…5C05 VERIFY

$73 USDC

USDC.E

Oct '21

0xE44c…5C05

~Long-active0x91b6…9980 VERIFY

$5 USDC

USDC

—

0x91b6…9980

MetaMask0xc590…c02b VERIFY

$72 USDC

USDC.E

Oct '21

0xc590…c02b

0x942C…b3CC VERIFY

—

USDC

Oct '21

0x942C…b3CC

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x0515…32B3 VERIFY

—

USDC

Sep '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET