0x0d01…BCe3 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0d01…BCe3

0x0d01E1DE2ce0B6aBcDdB943A64e69B9Edb1FBCe3

CREATED 1240d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1240d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Feb '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x63B4…2d15 VERIFY

—

USDC

Feb '23

0x63B4…2d15

Binance0xe780…e245 VERIFY

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USDC

Jun '24

0xe780…e245

0xFF1A…95a6 VERIFY

—

USDC

Mar '23

0xFF1A…95a6

~Contract0x67a9…9f28 VERIFY

$2 USDC

USDC

—

0x67a9…9f28

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET