0x1A94…7820 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1A94…7820

0x1A94DE94D0eEb3E193F465D7C59328b5076D7820

CREATED 1341d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1341d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x236290f7da54465BF7A26f279d2B3553e5402780

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x847b…0Ee5 VERIFY

$30 USDC

USDC.E

Apr '23

0x847b…0Ee5

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x76b2…35A7 VERIFY

$29 USDC

USDC.E

Jan '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x5b13…a659 VERIFY

$25 USDC

USDC.E

Apr '23

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x81A3…4dBd VERIFY

$22 USDC

USDC.E

Dec '22

0x81A3…4dBd

~Long-active0x59fa…ea19 VERIFY

$1 USDC

USDC

—

0x59fa…ea19

0x9Ec2…DEB0 VERIFY

$20 USDC

USDC.E

Dec '22

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x2362…2780 VERIFY

$0 USDC

USDC.E

Nov '22

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0x71d4…5f53 VERIFY

—

USDC

Oct '22

0x71d4…5f53

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Mar '24

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

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USDC

Feb '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET