0x24bA…Cf9a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x24bA…Cf9a

0x24bAA0c34bb03C84DfF630A22926C1eb14cACf9a

CREATED 1882d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1882d

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

0x191d…9696 VERIFY

$495 USDC

USDC.E

Jun '21

0x191d…9696

~Long-active0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

0x6e7a…4827 VERIFY

$98 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$46 USDC

USDC.E

Jun '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xF142…9c86 VERIFY

—

USDC

Jun '21

0xF142…9c86

0xa500…DbD7 VERIFY

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USDC

Dec '21

0xa500…DbD7

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET