0x03fb…C708 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x03fb…C708

0x03fb8914B49DF0b7f87c7dE14AffEE15FB21C708

CREATED 1491d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1491d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$16 USDC

USDC.E

Aug '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

0x55e6…1d10 VERIFY

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USDC

Jun '22

0x55e6…1d10

~Contract0x1143…7187 VERIFY

$285 USDC

USDC

—

0x1143…7187

0xb5f4…A8a1 VERIFY

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USDC

Jun '23

0xb5f4…A8a1

0xbd13…7996 VERIFY

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USDC

May '23

0xbd13…7996

~Long-active0x655b…744e VERIFY

$2 USDC

USDC

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0x655b…744e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET