0x0d01…b392 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x0d01…b392

0x0d019c631338d5964594989046aF49F72Bf8b392

CREATED 1353d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1353d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$2.4K USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x9F8e…b194 VERIFY

$1.1K USDC

USDC.E

Nov '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0x3f6e…Caa9 VERIFY

$1.1K USDC

USDC.E

Nov '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0x6E68…7245 VERIFY

$150 USDC

USDC.E

Sep '22

0x6E68…7245

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Nov '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0x0824…08DA VERIFY

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USDC

Nov '22

0x0824…08DA

OKX0x0695…bb0B VERIFY

—

USDC

Nov '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET