0x0288…7e75 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x0288…7e75

0x0288961fAE4792621977A987bc93E38b92D67e75

CREATED 1733d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1733d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfa0b641678F5115ad8a8De5752016bD1359681b9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$13.4K USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x8e3e…1fd7 VERIFY

$10.4K USDC

USDC.E

Nov '22

0x8e3e…1fd7

~603 txs0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

0x39F4…d522 VERIFY

$3.6K USDC

USDC.E

Nov '22

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

Balancer0xBA12…F2C8 VERIFY

$1.2K USDC

USDC.E

Apr '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xd69b…Be51 VERIFY

$797 USDC

USDC.E

Jul '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xa7Ca…b22A VERIFY

$60 USDC

USDC.E

Jun '23

0xa7Ca…b22A

0x921a…2AA7 VERIFY

$23 USDC

USDC.E

Oct '21

0x921a…2AA7

~1,000 txs (very active)0xd585…566c VERIFY

$4.0K USDC

USDC

—

0xd585…566c

0x5786…eAD1 VERIFY

$18 USDC

USDC.E

Jun '23

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x25aB…48D3 VERIFY

$14 USDC

USDC.E

Mar '24

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0xE771…8276 VERIFY

$0 USDC

USDC.E

Jul '23

0xE771…8276

~Long-active0xd732…a111 VERIFY

$0 USDC

USDC

—

0xd732…a111

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET