0x1495…0601 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x1495…0601

0x1495648A8aDF0723cc6aF41e6039bB7704940601

CREATED 1769d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1769d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x723e866989Cacc8EFC346e1DCf5a9D73572bCFc8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x723e…CFc8 VERIFY

$101 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x45dD…0608 VERIFY

$50 USDC

USDC.E

Aug '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3A28…E108 VERIFY

—

USDC

Sep '21

0x3A28…E108

0x942C…b3CC VERIFY

—

USDC

Sep '21

0x942C…b3CC

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x0D07…92Fe VERIFY

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USDC

Sep '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET