0x23ca…D396 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x23ca…D396

0x23ca72aeAAdb1e7974f2cCA075C3De87C627D396

CREATED 1347d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1347d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$29 USDC

USDC.E

Oct '22

0xc590…c02b

0x6090…d113 VERIFY

$5 USDC

USDC.E

Nov '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x609C…2846 VERIFY

$4 USDC

USDC.E

Oct '22

0x609C…2846

~Long-active0x0abb…f6d7 VERIFY

$1.4K USDC

USDC

—

0x0abb…f6d7

0x0ABB…f6D7 VERIFY

$0 USDC

USDC.E

Oct '22

0x0ABB…f6D7

0x853e…670d VERIFY

$5.8K USDC

USDC

—

0x853e…670d

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Oct '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xcC71…2688 VERIFY

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USDC

Jan '23

0xcC71…2688

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$21 USDC

USDC

—

0xf89d…aa40

Binance0xe780…e245 VERIFY

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USDC

Mar '23

0xe780…e245

Bybit0xf89d…aA40 VERIFY

—

USDC

Oct '22

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET