0x245F…D5c7 | PolyVerify Wallet Intelligence

SNAPSHOT · 37d OLD

WALLET FORENSICS · 0x245F…D5c7

0x245Fe4dc0dC36360Ad0d1198D2336BCC6C47D5c7

CREATED 1474d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1474d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2CB99F193549681e06C6770dDD5543812B4FaFE8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$34 USDC

USDC.E

Jul '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2467…Cd17 VERIFY

$1 USDC

USDC.E

Jul '22

0x2467…Cd17

0x2CB9…aFE8 VERIFY

—

USDC

Jul '22

0x2CB9…aFE8

~Long-active0x6c9a…80aa VERIFY

$1 USDC

USDC

—

0x6c9a…80aa

0x742c…F83E VERIFY

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USDC

Jul '22

0x742c…F83E

~Long-active0xc3eb…d967 VERIFY

$20 USDC

USDC

—

0xc3eb…d967

0x9c5c…244b VERIFY

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USDC

Jul '22

0x9c5c…244b

~Contract0x67e2…b2a2 VERIFY

$3 USDC

USDC

—

0x67e2…b2a2

0x2F87…1295 VERIFY

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USDC

Jul '22

0x2F87…1295

0x384B…97ae VERIFY

—

USDC

Jul '22

0x384B…97ae

0x0A86…c97A VERIFY

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USDC

Jul '22

0x0A86…c97A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET