0x1744…849A | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1744…849A

0x1744f8357700605e139FbC1647CEF69DBD0C849A

CREATED 1127d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1127d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xCb39…8Bc6 VERIFY

$100 USDC

USDC

Apr '24

0xCb39…8Bc6

0x3660…05af VERIFY

$5 USDC

USDC

Oct '24

0x3660…05af

~Long-active0x375b…0949 VERIFY

$550 USDC

USDC

—

0x375b…0949

0x6D9e…C9D2 VERIFY

$5 USDC

USDC

Sep '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0x6e7a…4827 VERIFY

$3 USDC

USDC.E

Mar '24

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

@42250x63cE…4425 VERIFY

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USDC

Jan '24

0x63cE…4425

0x6E76…Cb1E VERIFY

—

USDC

May '23

0x6E76…Cb1E

0xf5bB…5C64 VERIFY

—

USDC

Nov '24

0xf5bB…5C64

~Long-active0x1744…849a VERIFY

$1 USDC

USDC

—

0x1744…849a

0xb86F…5077 VERIFY

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USDC

Oct '24

0xb86F…5077

Coinbase0x19aB…6307 VERIFY

—

USDC

Apr '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

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0xd2f9…73f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET