0x2369…Ce9f | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0x2369…Ce9f

0x2369d675aeD43093e5A49353DC438673c31ACe9f

CREATED 1894d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1894d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCAa7…dc1F VERIFY

$20.6K USDC

USDC.E

Oct '21

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.9K USDC

USDC.E

Oct '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x17Ba…34A0 VERIFY

$1.7K USDC

USDC.E

Oct '21

0x17Ba…34A0

~Contract0x1143…7187 VERIFY

$12.0K USDC

USDC

—

0x1143…7187

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Aug '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xBe73…60FD VERIFY

$32 USDC

USDC.E

May '22

0xBe73…60FD

~Long-active0x3567…0533 VERIFY

$5.9K USDC

USDC

—

0x3567…0533

0xEE68…67a2 VERIFY

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USDC

Jul '21

0xEE68…67a2

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET