0x0973…dA92 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0973…dA92

0x09734662BCD2a356B9B605826d5EE61659a6dA92

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x755E8715D3CbF43a15362dcd9EeFAa9e54E8b3fD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA51B…E6Cd VERIFY

$524 USDC

USDC.E

Jun '21

0xA51B…E6Cd

Balancer0xBA12…F2C8 VERIFY

$284 USDC

USDC.E

Oct '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$241 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0F85…b594 VERIFY

$94 USDC

USDC.E

Jul '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x191d…9696 VERIFY

$61 USDC

USDC.E

Jun '21

0x191d…9696

~Long-active0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

0x755E…b3fD VERIFY

$50 USDC

USDC.E

Jun '21

0x755E…b3fD

~Contract0xe561…f372 VERIFY

$50 USDC

USDC

—

0xe561…f372

Binance0xe780…e245 VERIFY

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USDC

Oct '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET