0x063E…306d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x063E…306d

0x063E3C39128F4dE9e997Cd9c71E60d0Ce2B5306d

CREATED 1846d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1846d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$29 USDC

USDC.E

May '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x0Df9…b033 VERIFY

$25 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x3ab5…d329 VERIFY

$1 USDC

USDC.E

Jul '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET