0x28a0…0a3d | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x28a0…0a3d

0x28a04a07FbfEF0c7f618CC47973f1f95d0910a3d

CREATED 851d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE851d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc9AAA6cA0e05B87d53A3E51Edbc44b406EEaF299

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xE86F…9962 VERIFY

$19.6K USDC

USDC

Sep '24

0xE86F…9962

Coinbase0x9810…7630 VERIFY

$1.0K USDC

USDC

Mar '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xc9AA…F299 VERIFY

$790 USDC

USDC

Feb '24

0xc9AA…F299

0x5d8C…2D25 VERIFY

$0 USDC

USDC

Feb '24

0x5d8C…2D25

~Long-active0x2017…a333 VERIFY

$0 USDC

USDC

—

0x2017…a333

0x41b1…5629 VERIFY

$0 USDC

USDC

Mar '24

0x41b1…5629

~Long-active0x1b4a…addd VERIFY

$0 USDC

USDC

—

0x1b4a…addd

0xF88d…8c2e VERIFY

—

USDC

Feb '24

0xF88d…8c2e

~Long-active0x0ac9…f570 VERIFY

$308 USDC

USDC

—

0x0ac9…f570

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET