0x260E…50d6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x260E…50d6

0x260E1FDAFcfcf9284F303658d8A987a8f64750d6

CREATED 1501d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1501d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x140e0C6711C2a8cdd5A025F05f8Dcf5Da4eE13Da

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x140e…13Da VERIFY

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USDC

Jun '22

0x140e…13Da

0x3048…240A VERIFY

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USDC

Sep '22

0x3048…240A

Coinbase0x9810…7630 VERIFY

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USDC

Sep '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x6E68…7245 VERIFY

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USDC

Jul '22

0x6E68…7245

Coinbase0xC070…7b11 VERIFY

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USDC

Aug '22

0xC070…7b11

0x9b89…bCea VERIFY

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USDC

Oct '22

0x9b89…bCea

MEXC0x51E3…75E0 VERIFY

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USDC

Oct '22

0x51E3…75E0

0xDFB3…5776 VERIFY

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USDC

Aug '22

0xDFB3…5776

0xD828…14dC VERIFY

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USDC

Aug '22

0xD828…14dC

0xd0c3…28bD VERIFY

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USDC

Jun '22

0xd0c3…28bD

0x16AF…7B02 VERIFY

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USDC

Jun '22

0x16AF…7B02

0x41Fe…8F07 VERIFY

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USDC

Jun '22

0x41Fe…8F07

0xeF6a…6b05 VERIFY

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USDC

Jun '22

0xeF6a…6b05

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET