0x0945…2E39 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x0945…2E39

0x094524b75ADD5B2b2F3173F5390E3D969eFC2E39

CREATED 1095d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1095d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x19aB546E77d0cD3245B2AAD46bd80dc4707d6307

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$695 USDC

USDC

Apr '24

0xCb39…8Bc6

0x1043…4AA7 VERIFY

$150 USDC

USDC.E

Aug '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

Coinbase0x760D…2BfF VERIFY

$130 USDC

USDC

Feb '24

0x760D…2BfF

Coinbase0xc9AA…F299 VERIFY

$85 USDC

USDC.E

Jul '23

0xc9AA…F299

Coinbase0x4D83…AcB9 VERIFY

$50 USDC

USDC

Aug '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x19aB…6307 VERIFY

$15 USDC

USDC.E

Jul '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xe3aa…baDF VERIFY

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USDC

Dec '24

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0x9810…7630 VERIFY

—

USDC

Jul '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET