0x1348…525C | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x1348…525C

0x13485Ef3A058976680728B63e0708C053698525C

CREATED 1810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1810d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x40A5Df3E37152d4DaF279e0450289Af76472b02e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x40A5…b02e VERIFY

$14 USDC

USDC.E

Oct '21

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x339d…83C0 VERIFY

—

USDC

Jan '22

0x339d…83C0

0xc212…B432 VERIFY

—

USDC

Jan '22

0xc212…B432

0x2A75…92e2 VERIFY

—

USDC

Dec '21

0x2A75…92e2

0xDF5C…92c2 VERIFY

—

USDC

Oct '21

0xDF5C…92c2

0x0515…32B3 VERIFY

—

USDC

Sep '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET