0x1081…4732 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x1081…4732

0x10816653F52A2A8FB60e219eDb61995E98194732

CREATED 1719d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1719d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$813 USDC

USDC.E

Nov '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x6090…d113 VERIFY

$227 USDC

USDC.E

Nov '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x9e38…21dE VERIFY

$218 USDC

USDC.E

Nov '21

0x9e38…21dE

~Long-active0x7a61…7b09 VERIFY

$1.0K USDC

USDC

—

0x7a61…7b09

0x5b13…a659 VERIFY

$150 USDC

USDC.E

Nov '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9Ec2…DEB0 VERIFY

$100 USDC

USDC.E

Nov '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET