0x28Ff…e185 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x28Ff…e185

0x28Ff5cd17E8734296834434a3A5673731B77e185

CREATED 813d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE813d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9401E5E6564DB35C0f86573a9828DF69Fc778aF1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9401…8aF1 VERIFY

$53.0K USDC

USDC

Apr '24

0x9401…8aF1

~Long-active0xb412…b962 VERIFY

$6 USDC

USDC

—

0xb412…b962

0x758B…D200 VERIFY

$229 USDC

USDC

Aug '24

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

0x1926…785e VERIFY

$149 USDC

USDC

Sep '24

0x1926…785e

~Long-active0x0695…bb0b VERIFY

$100 USDC

USDC

—

0x0695…bb0b

0xcB39…8bC6 VERIFY

$0 USDC

USDC

Apr '24

0xcB39…8bC6

~Long-active0xe476…8ea2 VERIFY

$100 USDC

USDC

—

0xe476…8ea2

0x760d…2bff VERIFY

$0 USDC

USDC

May '24

0x760d…2bff

~Long-active0x6992…3317 VERIFY

$1.0K USDC

USDC

—

0x6992…3317

0xe86F…9962 VERIFY

$0 USDC

USDC

May '24

0xe86F…9962

~Long-active0xe748…2fc7 VERIFY

$550 USDC

USDC

—

0xe748…2fc7

0x4d83…AcB9 VERIFY

$0 USDC

USDC

Jul '24

0x4d83…AcB9

~Long-active0x6685…55f5 VERIFY

$1.0K USDC

USDC

—

0x6685…55f5

0xCbd2…8Bc6 VERIFY

$0 USDC

USDC

Jan '25

0xCbd2…8Bc6

~Long-active0xee71…cc3a VERIFY

$0 USDC

USDC

—

0xee71…cc3a

0x55E6…b68A VERIFY

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USDC

May '24

0x55E6…b68A

0xA2B5…e38f VERIFY

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USDC

May '24

0xA2B5…e38f

0x6606…A32c VERIFY

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USDC

Apr '24

0x6606…A32c

0xFF9F…47AD VERIFY

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USDC

Jul '24

0xFF9F…47AD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET