0x20f9…0823 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x20f9…0823

0x20f9468228a4b69b84b01E621363f58c93aD0823

CREATED 975d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE975d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF3E4…63fD VERIFY

$428.9K USDC

USDC

Feb '24

0xF3E4…63fD

~Long-active0x8180…d757 VERIFY

$2.3M USDC

USDC

—

0x8180…d757

0x1205…1fe1 VERIFY

$181.0K USDC

USDC.E

Oct '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xA4D9…62BD VERIFY

$180.5K USDC

USDC

Apr '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Stargate0x9Aa0…7fe4 VERIFY

$65.4K USDC

USDC

Sep '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

0xF252…6445 VERIFY

$35.0K USDC

USDC.E

Apr '24

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x4cb6…8bb2 VERIFY

$33.8K USDC

USDC

Mar '24

0x4cb6…8bb2

0xf081…dD67 VERIFY

$8.2K USDC

USDC.E

Nov '23

0xf081…dD67

Odos0x4E32…92Bf VERIFY

$104 USDC

USDC

Apr '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xdB6f…f498 VERIFY

$62 USDC

USDC.E

May '24

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xacc5…37b9 VERIFY

$0 USDC

USDC

Dec '24

0xacc5…37b9

~Long-active0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x41d3…87b3 VERIFY

$0 USDC

USDC

Dec '24

0x41d3…87b3

~Long-active0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

Binance0x0824…08DA VERIFY

—

USDC

Oct '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET