0x1268…B998 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1268…B998

0x12686108b4cB75361fba65D4bA0E64BA6472B998

CREATED 805d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE805d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$322 USDC

USDC

May '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xddfd…355F VERIFY

$300 USDC

USDC

May '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

0x3F79…CB3e VERIFY

$269 USDC

USDC

May '24

0x3F79…CB3e

Paraswap V5 Router0xdef1…ee57 VERIFY

$126 USDC

USDC

—

0xdef1…ee57

0x7bAF…DD70 VERIFY

$221 USDC

USDC

May '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0xe92b…01bc VERIFY

$128 USDC

USDC

May '24

0xe92b…01bc

0x6D9e…C9D2 VERIFY

$1 USDC

USDC

Jun '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

Binance0x505e…8fD9 VERIFY

—

USDC

May '24

0x505e…8fD9

Coinbase0x760D…2BfF VERIFY

—

USDC

Jul '24

0x760D…2BfF

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '24

0x2902…Cb88

Binance0xe780…e245 VERIFY

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USDC

May '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET