0x106d…CDc9 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x106d…CDc9

0x106df46066DCBeF9669Fa70eF188F933b2f2CDc9

CREATED 1076d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1076d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa059A20bC301961E22Bef4be666342bc5fB8b14c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa059…b14c VERIFY

$80 USDC

USDC.E

Sep '23

0xa059…b14c

~Contract0xe08f…d812 VERIFY

$0 USDC

USDC

—

0xe08f…d812

0xE08f…d812 VERIFY

$30 USDC

USDC.E

Oct '23

0xE08f…d812

~Contract0x49b0…3748 VERIFY

$0 USDC

USDC

—

0x49b0…3748

0x0c34…7C79 VERIFY

$13 USDC

USDC.E

Sep '23

0x0c34…7C79

~Long-active0x106d…cdc9 VERIFY

$2 USDC

USDC

—

0x106d…cdc9

0x1058…6a53 VERIFY

$10 USDC

USDC.E

Oct '23

0x1058…6a53

~Long-active0x428a…c010 VERIFY

$21 USDC

USDC

—

0x428a…c010

0x0b72…8e64 VERIFY

$2 USDC

USDC.E

Sep '23

0x0b72…8e64

~Long-active0x6dc6…4154 VERIFY

$147 USDC

USDC

—

0x6dc6…4154

0xC7CD…dc4e VERIFY

$1 USDC

USDC.E

Sep '23

0xC7CD…dc4e

~Long-active0x4f7d…d63a VERIFY

$233 USDC

USDC

—

0x4f7d…d63a

0x2F5c…E1d4 VERIFY

$0 USDC

USDC.E

Sep '23

0x2F5c…E1d4

~Long-active0x6a82…9dcb VERIFY

$159 USDC

USDC

—

0x6a82…9dcb

0x3041…A9E2 VERIFY

—

USDC

Sep '23

0x3041…A9E2

~Contract0xc590…c02b VERIFY

$3 USDC

USDC

—

0xc590…c02b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET