0x0349…123b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0349…123b

0x0349827B9C1E4324E67e91156500D31D792F123b

CREATED 1421d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1421d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9AC5637d295FEA4f51E086C329d791cC157B1C84

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9AC5…1C84 VERIFY

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USDC

Nov '22

0x9AC5…1C84

Coinbase0x9810…7630 VERIFY

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USDC

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Oct '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Coinbase0xC070…7b11 VERIFY

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USDC

Aug '22

0xC070…7b11

0x019D…B6a2 VERIFY

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USDC

Dec '22

0x019D…B6a2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET