0x043B…806a | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x043B…806a

0x043B3756Dd9Fe0DBd1BB5D4765Fd1686DEdF806a

CREATED 1985d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1985d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x02Ec7AeEf96Ac32E30d73eF44EE4De4F36d83Daa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x02Ec…3Daa VERIFY

$222 USDC

USDC.E

Mar '21

0x02Ec…3Daa

~163 txs0xc27d…05c1 VERIFY

$25.0K USDC

USDC

—

0xc27d…05c1

0xB02D…20dD VERIFY

$62 USDC

USDC.E

Mar '21

0xB02D…20dD

0xBe40…FA9C VERIFY

$53 USDC

USDC.E

Apr '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x6d60…4424 VERIFY

$3 USDC

USDC.E

Jun '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x2cF7…a728 VERIFY

$2 USDC

USDC.E

Sep '24

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x4bF3…f81b VERIFY

$0 USDC

USDC.E

Jun '21

0x4bF3…f81b

~Contract0x853e…670d VERIFY

$15 USDC

USDC

—

0x853e…670d

0xCC5D…A1ee VERIFY

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USDC

Jan '21

0xCC5D…A1ee

~Contract0x28a0…9f43 VERIFY

$71 USDC

USDC

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0x28a0…9f43

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET