0x0928…69E6 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0928…69E6

0x0928C717313396741Ac55F64C67BAC269b1f69E6

CREATED 1588d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1588d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d8b86e3D88cDb2d34688e87E72F388Cb541B7C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1d8b…B7C8 VERIFY

$94.7K USDC

USDC.E

Apr '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x5b13…a659 VERIFY

$92.9K USDC

USDC.E

Apr '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x17a7…6F8A VERIFY

$79.3K USDC

USDC.E

Jul '22

0x17a7…6F8A

~52 txs0x3ddf…5296 VERIFY

$50.0K USDC

USDC

—

0x3ddf…5296

0x4bb4…c298 VERIFY

$78.3K USDC

USDC.E

Jun '22

0x4bb4…c298

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

Uniswap0xec7B…Fda2 VERIFY

$26.1K USDC

USDC

Aug '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x10D4…6c74 VERIFY

$24.2K USDC

USDC.E

Dec '22

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

Aave v2 LendingPool0x1a13…8b7F VERIFY

$8.1K USDC

USDC.E

Jun '22

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$4.0K USDC

USDC.E

Sep '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xB41b…40C2 VERIFY

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USDC

Mar '22

0xB41b…40C2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET