0x237A…6A6E | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x237A…6A6E

0x237Af57732a588FD55aA5aF4E9FC61a666246A6E

CREATED 1363d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1363d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$18 USDC

USDC.E

Nov '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x6e7a…4827 VERIFY

$16 USDC

USDC.E

Oct '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1BF4…2a40 VERIFY

$4 USDC

USDC.E

Jun '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x0603…6c90 VERIFY

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USDC

Feb '23

0x0603…6c90

0x98F6…cE13 VERIFY

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USDC

Jun '23

0x98F6…cE13

~Long-active0xb6ad…ebf3 VERIFY

$857 USDC

USDC

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0xb6ad…ebf3

0xDBdB…C9B2 VERIFY

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USDC

Feb '23

0xDBdB…C9B2

0x8707…52EF VERIFY

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USDC

Feb '23

0x8707…52EF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xB6AD…EBF3 VERIFY

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USDC

Feb '23

0xB6AD…EBF3

~Long-active0xb4fc…87ee VERIFY

$12 USDC

USDC

—

0xb4fc…87ee

0xFb9A…86aF VERIFY

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USDC

Sep '22

0xFb9A…86aF

~54 txs0xa7fb…f60c VERIFY

$500.0K USDC

USDC

—

0xa7fb…f60c

0xcF12…eAae VERIFY

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USDC

Sep '22

0xcF12…eAae

~Long-active0x8707…52ef VERIFY

$300.0K USDC

USDC

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0x8707…52ef

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET