0x1207…69Bf | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1207…69Bf

0x1207D25eF8dC0F7479b09dd93C338101aB4569Bf

CREATED 1436d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1436d

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

$700 USDC

USDC.E

Jan '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6430…57b1 VERIFY

—

USDC

Sep '22

0x6430…57b1

0x0d72…aF14 VERIFY

—

USDC

Aug '22

0x0d72…aF14

0x6F2A…997D VERIFY

—

USDC

Mar '23

0x6F2A…997D

Bybit0xf89d…aA40 VERIFY

—

USDC

Oct '22

0xf89d…aA40

0x02a5…89c1 VERIFY

—

USDC

Aug '22

0x02a5…89c1

0x8F7E…BB04 VERIFY

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USDC

Aug '22

0x8F7E…BB04

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET