0x197A…56fc | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x197A…56fc

0x197AaE2b8c290Ed155e5fD74DA232cf94BC956fc

CREATED 1493d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1493d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x139c555a628520fa2A04447C8d01049F428b1cD1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x139c…1cD1 VERIFY

$456 USDC

USDC.E

Jun '22

0x139c…1cD1

~Contract0x2a5c…180b VERIFY

$104 USDC

USDC

—

0x2a5c…180b

0x48Bd…bf29 VERIFY

$24 USDC

USDC.E

Dec '22

0x48Bd…bf29

0x60e6…9dF2 VERIFY

$23 USDC

USDC.E

Dec '22

0x60e6…9dF2

~Long-active0x3fbc…9b33 VERIFY

$105 USDC

USDC

—

0x3fbc…9b33

0xB4FB…c5ac VERIFY

$22 USDC

USDC.E

Dec '22

0xB4FB…c5ac

~Contract0x2a5c…180b VERIFY

$105 USDC

USDC

—

0x2a5c…180b

0xd0Fd…2c45 VERIFY

$22 USDC

USDC.E

Dec '22

0xd0Fd…2c45

0x85e2…cE52 VERIFY

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USDC

May '23

0x85e2…cE52

0x2aA0…4681 VERIFY

—

USDC

May '25

0x2aA0…4681

0xab17…f7FA VERIFY

—

USDC

Jul '24

0xab17…f7FA

0x9EAA…2AA4 VERIFY

—

USDC

Dec '23

0x9EAA…2AA4

0x6499…FA2e VERIFY

—

USDC

Dec '23

0x6499…FA2e

0x13B4…FE8E VERIFY

—

USDC

Oct '23

0x13B4…FE8E

0xFBDa…9422 VERIFY

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USDC

Sep '23

0xFBDa…9422

0x9BF8…01e7 VERIFY

—

USDC

Aug '23

0x9BF8…01e7

0x559B…190d VERIFY

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USDC

Feb '23

0x559B…190d

0x10CC…629f VERIFY

—

USDC

Nov '22

0x10CC…629f

0x1627…317F VERIFY

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USDC

Jul '22

0x1627…317F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET