0x1395…4fd9 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x1395…4fd9

0x1395629A4C7DaAd3baA786eC4AddE7d08CC64fd9

CREATED 1462d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1462d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x0861A74Ccb47C1312e828e68B74328dFE613cffB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0861…cffB VERIFY

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USDC

Jun '22

0x0861…cffB

0x910E…1B79 VERIFY

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USDC

Jun '24

0x910E…1B79

0xb9a1…9bAf VERIFY

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USDC

Jun '24

0xb9a1…9bAf

0x71ad…f424 VERIFY

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USDC

Jun '24

0x71ad…f424

0x94A4…525F VERIFY

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USDC

Jun '24

0x94A4…525F

0x4eDc…0487 VERIFY

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USDC

Jun '24

0x4eDc…0487

0xf2A7…5532 VERIFY

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USDC

Jun '24

0xf2A7…5532

0x1157…B7C7 VERIFY

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USDC

Jun '24

0x1157…B7C7

0xFA4C…24e4 VERIFY

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USDC

Jun '24

0xFA4C…24e4

0xABcb…2D8B VERIFY

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USDC

Sep '24

0xABcb…2D8B

0xbcc1…97D4 VERIFY

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USDC

Jun '24

0xbcc1…97D4

0xfaAa…E9C3 VERIFY

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USDC

Jul '24

0xfaAa…E9C3

0x5111…c321 VERIFY

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USDC

Feb '25

0x5111…c321

0x3163…F37a VERIFY

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USDC

Jan '25

0x3163…F37a

Binance0xe780…e245 VERIFY

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USDC

Feb '25

0xe780…e245

0x2748…1350 VERIFY

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USDC

Jan '25

0x2748…1350

0xC183…899D VERIFY

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USDC

Dec '24

0xC183…899D

Binance0x505e…8fD9 VERIFY

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USDC

Oct '24

0x505e…8fD9

0xD679…bc5c VERIFY

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USDC

Jun '22

0xD679…bc5c

0x0A4b…5f93 VERIFY

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USDC

Jun '22

0x0A4b…5f93

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET