0x083a…83f1 | PolyVerify Wallet Intelligence

SNAPSHOT · 13h OLD

WALLET FORENSICS · 0x083a…83f1

0x083ac523780189b696575A45E3F5311EcF8783f1

CREATED 1403d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1403d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xE7D9…B383 VERIFY

$1.1M USDC

USDC.E

Mar '23

0xE7D9…B383

~Long-active0x0578…c35e VERIFY

$150 USDC

USDC

—

0x0578…c35e

0x24B2…E245 VERIFY

$503.2K USDC

USDC.E

Sep '22

0x24B2…E245

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0xd69b…Be51 VERIFY

$500.1K USDC

USDC.E

Aug '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xb37A…3457 VERIFY

$225.7K USDC

USDC.E

Mar '23

0xb37A…3457

~Long-active0x1fbd…84dd VERIFY

$0 USDC

USDC

—

0x1fbd…84dd

0x702d…0379 VERIFY

$6.1K USDC

USDC.E

Mar '23

0x702d…0379

~Long-active0x28d4…9836 VERIFY

$2 USDC

USDC

—

0x28d4…9836

Binance0xe780…e245 VERIFY

$2.6K USDC

USDC.E

Jan '23

0xe780…e245

0x14a2…fABC VERIFY

$2.3K USDC

USDC.E

Jan '23

0x14a2…fABC

~Long-active0xe7d9…b383 VERIFY

$5.0K USDC

USDC

—

0xe7d9…b383

0x6411…DC02 VERIFY

$50 USDC

USDC.E

Feb '23

0x6411…DC02

~Long-active0xdba6…2400 VERIFY

$1.0K USDC

USDC

—

0xdba6…2400

0x4374…Bd9F VERIFY

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USDC

Aug '22

0x4374…Bd9F

~Long-active0x663f…9211 VERIFY

$43.9K USDC

USDC

—

0x663f…9211

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET