0x027f…B0D5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x027f…B0D5

0x027f8571779338C4a8e2a5aBdcf02578a972B0D5

CREATED 1059d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1059d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xad9278076233f3e3E44c86dc248505037A7fdD33

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xad92…dD33 VERIFY

$4.5K USDC

USDC

Jan '24

0xad92…dD33

~Long-active0x133f…83f5 VERIFY

$504 USDC

USDC

—

0x133f…83f5

0xAC4e…ed07 VERIFY

$3.1K USDC

USDC

Aug '24

0xAC4e…ed07

~Long-active0x027f…b0d5 VERIFY

$504 USDC

USDC

—

0x027f…b0d5

0x34b9…bF5e VERIFY

$509 USDC

USDC

Aug '24

0x34b9…bF5e

@0x5089a73b0cba6798f80b759150bf6d8837d8dfc10x8e6b…be0c VERIFY

$10 USDC

USDC

—

0x8e6b…be0c

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xaD9F…dd33 VERIFY

$0 USDC

USDC

Aug '24

0xaD9F…dd33

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0x3072…Ed07 VERIFY

$0 USDC

USDC

Jan '24

0x3072…Ed07

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0xAc4e…eD07 VERIFY

$0 USDC

USDC

Jun '24

0xAc4e…eD07

~Long-active0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0xe2CF…6F18 VERIFY

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USDC

Jul '23

0xe2CF…6F18

~Long-active0x8d31…6efa VERIFY

$504 USDC

USDC

—

0x8d31…6efa

@alexandr.klymenko0x50d4…2341 VERIFY

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USDC

Jul '23

0x50d4…2341

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET