0x0833…5BE2 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0833…5BE2

0x08331D940A23E5fd4CB66736b56d10B8a2735BE2

CREATED 1529d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1529d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBc1D9760bd6ca468CA9fB5Ff2CFbEAC35d86c973

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xBc1D…c973 VERIFY

$454 USDC

USDC

May '26

0xBc1D…c973

0xb965…273b VERIFY

$23 USDC

USDC.E

Mar '23

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x2AaD…DAEd VERIFY

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USDC

Feb '23

0x2AaD…DAEd

OKX0x0695…bb0B VERIFY

—

USDC

Mar '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xE626…573D VERIFY

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USDC

Apr '24

0xE626…573D

0xEac0…06B2 VERIFY

—

USDC

Apr '24

0xEac0…06B2

0xe626…573D VERIFY

—

USDC

Nov '23

0xe626…573D

0xd55d…98df VERIFY

—

USDC

Nov '22

0xd55d…98df

0xd2a9…f681 VERIFY

—

USDC

Jun '22

0xd2a9…f681

0x2015…be6d VERIFY

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USDC

Jun '22

0x2015…be6d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET