0x19a7…eC48 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x19a7…eC48

0x19a739a4cc6D306a0294eBaA54e2EDaA4c49eC48

CREATED 1005d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1005d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D8…28D9 VERIFY

$385 USDC

USDC

Mar '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

QuickSwap0xEecB…5751 VERIFY

$377 USDC

USDC

Mar '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x99DB…a8c6 VERIFY

$10 USDC

USDC

Mar '24

0x99DB…a8c6

0xeecb…5751 VERIFY

$10 USDC

USDC

—

0xeecb…5751

0xA374…6d32 VERIFY

$8 USDC

USDC.E

Feb '24

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x696d…07a9 VERIFY

—

USDC

Mar '24

0x696d…07a9

0x696d…79a9 VERIFY

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USDC

Mar '24

0x696d…79a9

0x58aE…6da0 VERIFY

—

USDC

Jan '24

0x58aE…6da0

0x3A63…6e4f VERIFY

—

USDC

Jan '24

0x3A63…6e4f

0xF1bC…FF0C VERIFY

—

USDC

Jan '24

0xF1bC…FF0C

0xE44B…F285 VERIFY

—

USDC

Jan '24

0xE44B…F285

0xCdA0…0291 VERIFY

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USDC

Jan '24

0xCdA0…0291

0x46f9…Cf71 VERIFY

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USDC

Jan '24

0x46f9…Cf71

0xccfd…203a VERIFY

—

USDC

Jan '24

0xccfd…203a

OKX0x0695…bb0B VERIFY

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USDC

Sep '23

0x0695…bb0B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET