0x1096…b912 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x1096…b912

0x1096b645f1286D88b2d3CAb4C436DeA18F05b912

CREATED 1535d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1535d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$1.3K USDC

USDC.E

Apr '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x67a4…55D1 VERIFY

$930 USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0x8AB4…6790 VERIFY

$266 USDC

USDC.E

Aug '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

Binance0xe780…e245 VERIFY

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USDC

Mar '22

0xe780…e245

Bybit0xf89d…aA40 VERIFY

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USDC

Apr '24

0xf89d…aA40

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

0xf181…E8e7 VERIFY

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USDC

Mar '22

0xf181…E8e7

0x7E36…5054 VERIFY

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USDC

Nov '24

0x7E36…5054

MEXC0x51E3…75E0 VERIFY

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USDC

Mar '24

0x51E3…75E0

0x9AC5…1C84 VERIFY

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USDC

Jan '24

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET