0x02F1…6944 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x02F1…6944

0x02F158FE8D7f8E6f560e502C569362363Aee6944

CREATED 1334d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1334d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41B36bD37177F9B792848031B6971bcfF56277d3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x41B3…77d3 VERIFY

$129 USDC

USDC.E

Dec '22

0x41B3…77d3

~Contract0x6090…d113 VERIFY

$69 USDC

USDC

—

0x6090…d113

0x1dBa…5Cf7 VERIFY

$34 USDC

USDC.E

Jan '23

0x1dBa…5Cf7

0x01a6…F6D6 VERIFY

$5 USDC

USDC.E

Jan '23

0x01a6…F6D6

~Long-active0xf9f8…ac93 VERIFY

$5 USDC

USDC

—

0xf9f8…ac93

0x3C9a…bD42 VERIFY

$1 USDC

USDC.E

Dec '22

0x3C9a…bD42

~Long-active0x2f8b…03e6 VERIFY

$0 USDC

USDC

—

0x2f8b…03e6

0x5E8e…9Ee6 VERIFY

$1 USDC

USDC.E

Jul '23

0x5E8e…9Ee6

~Long-active0x3e50…4b9f VERIFY

$0 USDC

USDC

—

0x3e50…4b9f

0x090C…bD42 VERIFY

$0 USDC

USDC.E

Jan '23

0x090C…bD42

~Long-active0x698c…8817 VERIFY

VIA INTERMEDIARY

USDC

—

0x698c…8817

0xc8fc…28B4 VERIFY

—

USDC

Mar '23

0xc8fc…28B4

0x60b1…EaC6 VERIFY

—

USDC

Jan '23

0x60b1…EaC6

0xB0A2…44B7 VERIFY

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USDC

Mar '23

0xB0A2…44B7

0x9ba1…CB83 VERIFY

—

USDC

Feb '24

0x9ba1…CB83

0x9ba1…1F83 VERIFY

—

USDC

Feb '24

0x9ba1…1F83

0xfe65…f18C VERIFY

—

USDC

Mar '23

0xfe65…f18C

0x60D0…D3E1 VERIFY

—

USDC

Mar '23

0x60D0…D3E1

0x94e9…D8cF VERIFY

—

USDC

Mar '23

0x94e9…D8cF

~Long-active0x26a0…31a5 VERIFY

$4 USDC

USDC

—

0x26a0…31a5

0x0842…DBA7 VERIFY

—

USDC

Mar '23

0x0842…DBA7

0xbAdC…E33c VERIFY

—

USDC

Mar '23

0xbAdC…E33c

0x9627…c95d VERIFY

—

USDC

Mar '23

0x9627…c95d

0xcfCe…0234 VERIFY

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USDC

Mar '23

0xcfCe…0234

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET