0x1A70…66ed | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1A70…66ed

0x1A70740929E4FB98F24041E5F221a67F72BF66ed

CREATED 1549d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1549d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0167CB31C9e21BA5F2CB0444271551dBF95d89C7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3a9c…2356 VERIFY

$6.5K USDC

USDC.E

Apr '22

0x3a9c…2356

~Contract0xd69b…be51 VERIFY

$39 USDC

USDC

—

0xd69b…be51

0x0167…89C7 VERIFY

$469 USDC

USDC.E

Apr '22

0x0167…89C7

~Contract0x7015…83f4 VERIFY

$165 USDC

USDC

—

0x7015…83f4

0x033a…eb59 VERIFY

—

USDC

Jun '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0x9d41…ACf7 VERIFY

—

USDC

Jun '22

0x9d41…ACf7

0x4664…3E4A VERIFY

—

USDC

Jun '22

0x4664…3E4A

0x9B61…30b6 VERIFY

—

USDC

Jun '22

0x9B61…30b6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET