0x28d8…4B7F | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x28d8…4B7F

0x28d8b77ee8e1Bc4c80391387864F48eF7b284B7F

CREATED 1410d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1410d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4BE07DBC137818f36Abd28b4F2D541ACfC8A0b0e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x80B3…b9C6 VERIFY

$2.0K USDC

USDC.E

Sep '22

0x80B3…b9C6

~Long-active0xb0ff…260a VERIFY

$25 USDC

USDC

—

0xb0ff…260a

0x26DD…A3Fb VERIFY

$1.0K USDC

USDC.E

Sep '22

0x26DD…A3Fb

~Long-active0x67d8…8b82 VERIFY

$100 USDC

USDC

—

0x67d8…8b82

0x4BE0…0b0e VERIFY

$1.0K USDC

USDC.E

Sep '22

0x4BE0…0b0e

~Long-active0x04b9…aac0 VERIFY

$1.0K USDC

USDC

—

0x04b9…aac0

0xb8ef…fA52 VERIFY

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USDC

Oct '22

0xb8ef…fA52

~Long-active0xf0c5…7820 VERIFY

$1.0K USDC

USDC

—

0xf0c5…7820

0x9EfA…1A37 VERIFY

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USDC

Oct '22

0x9EfA…1A37

~Long-active0xff3f…664b VERIFY

$5 USDC

USDC

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0xff3f…664b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET