0x2066…c3Bf | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x2066…c3Bf

0x2066C5bCBd33f8c2DFd6205D81e84d3Ce65Bc3Bf

CREATED 1411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1411d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$3.2K USDC

USDC.E

Feb '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x4f06…D25E VERIFY

$1.4K USDC

USDC.E

Oct '23

0x4f06…D25E

~Contract0x7276…f7a4 VERIFY

$11 USDC

USDC

—

0x7276…f7a4

0xb4FC…87ee VERIFY

$744 USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x1BF4…2a40 VERIFY

$469 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x240c…C664 VERIFY

$151 USDC

USDC.E

Feb '23

0x240c…C664

~Contract0xb4fc…87ee VERIFY

$162 USDC

USDC

—

0xb4fc…87ee

0x19f9…7Adb VERIFY

$67 USDC

USDC.E

Feb '23

0x19f9…7Adb

~Contract0xb4fc…87ee VERIFY

$92 USDC

USDC

—

0xb4fc…87ee

0x398B…0Ee8 VERIFY

$20 USDC

USDC.E

Jul '23

0x398B…0Ee8

Binance0xe780…e245 VERIFY

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USDC

Jan '23

0xe780…e245

0xB06c…7941 VERIFY

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USDC

Oct '22

0xB06c…7941

~Long-active0xf6a8…f9cf VERIFY

$2.8K USDC

USDC

—

0xf6a8…f9cf

0xCdAa…161f VERIFY

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USDC

Sep '22

0xCdAa…161f

~54 txs0xa7fb…f60c VERIFY

$1.0M USDC

USDC

—

0xa7fb…f60c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET