0x121A…F689 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x121A…F689

0x121A073f82BdeEC5Cc932a450CB5fEdFED5cF689

CREATED 1725d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1725d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$6.6K USDC

USDC.E

Dec '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x55f6…Dfc0 VERIFY

$1.4K USDC

USDC.E

Dec '21

0x55f6…Dfc0

~Contract0xd69b…be51 VERIFY

$19 USDC

USDC

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0xd69b…be51

0x844d…Cc32 VERIFY

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USDC

Apr '22

0x844d…Cc32

~Long-active0x121a…f689 VERIFY

$3.4K USDC

USDC

—

0x121a…f689

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

0xcDd3…2af2 VERIFY

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USDC

Nov '21

0xcDd3…2af2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET