0x2133…0C3f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x2133…0C3f

0x2133502063d960119482e463ddaC045F8d8D0C3f

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$3.9K USDC

USDC.E

Jun '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x3ab5…d329 VERIFY

$1.8K USDC

USDC.E

Jun '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x7D51…Deec VERIFY

$1.8K USDC

USDC.E

Jun '21

0x7D51…Deec

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x840e…39C1 VERIFY

$357 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x4c38…49B0 VERIFY

$7 USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xf27b…D095 VERIFY

$7 USDC

USDC.E

Jun '21

0xf27b…D095

~Contract0xe8f4…a4d9 VERIFY

$141 USDC

USDC

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0xe8f4…a4d9

0x0529…B29C VERIFY

—

USDC

Nov '21

0x0529…B29C

~Contract0x0df9…b033 VERIFY

$117 USDC

USDC

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0x0df9…b033

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET