0x0aaa…B3aB | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0aaa…B3aB

0x0aaaB9C9B0E47B071a03F2EAb02bF6C3D622B3aB

CREATED 1584d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1584d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$6.4K USDC

USDC.E

Mar '22

0xe780…e245

0x45dD…0608 VERIFY

$2.8K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Balancer0xBA12…F2C8 VERIFY

$1.0K USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xdB11…3705 VERIFY

$707 USDC

USDC.E

Mar '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x7C20…fbAb VERIFY

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USDC

Feb '22

0x7C20…fbAb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET