0x1286…20fB | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x1286…20fB

0x12863141Bf9B055C8C14cF7ba25069514ad620fB

CREATED 1156d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1156d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$869 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x76b2…35A7 VERIFY

$109 USDC

USDC.E

Mar '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x88DC…8a78 VERIFY

$21 USDC

USDC.E

Sep '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x7081…7d7E VERIFY

$6 USDC

USDC.E

Jan '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x406C…2A69 VERIFY

—

USDC

Mar '24

0x406C…2A69

0x1651…C732 VERIFY

—

USDC

Jan '24

0x1651…C732

Binance0x0824…08DA VERIFY

—

USDC

Apr '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET