0x2020…06C1 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x2020…06C1

0x202032AbE2a4042E162A4c19326B3110aaA506C1

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaD3302e3844B21306665d9e826dAb621998860cA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$354 USDC

USDC.E

Nov '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x1BF4…2a40 VERIFY

$5 USDC

USDC.E

Nov '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5BA7…C9D6 VERIFY

—

USDC

Feb '23

0x5BA7…C9D6

0xf8DA…854B VERIFY

—

USDC

Nov '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x3a57…E972 VERIFY

—

USDC

Nov '22

0x3a57…E972

0xcB74…707e VERIFY

—

USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET