0x0323…2664 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0323…2664

0x032396f7993aa08183cceB33041227EB10782664

CREATED 1707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1707d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$319 USDC

USDC.E

Dec '21

0xC364…FE88

0x45dD…0608 VERIFY

$300 USDC

USDC.E

Dec '21

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x6e7a…4827 VERIFY

$228 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

QuickSwap0xa5E0…78ff VERIFY

$227 USDC

USDC.E

Dec '21

0xa5E0…78ff

0xA374…6d32 VERIFY

$134 USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x9629…7421 VERIFY

—

USDC

Dec '21

0x9629…7421

0x8C5a…aE7E VERIFY

—

USDC

Dec '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET