0x290e…3607 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x290e…3607

0x290e9603dDE0B26A65842C84Dd75845d87C63607

CREATED 1944d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1944d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1F1E…C9Cb VERIFY

$1.2K USDC

USDC.E

Feb '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x096C…82f4 VERIFY

$1.1K USDC

USDC.E

Feb '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x6e7a…4827 VERIFY

$88 USDC

USDC.E

Feb '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

0xaaE7…D09F VERIFY

—

USDC

Apr '23

0xaaE7…D09F

0xE8b8…05a4 VERIFY

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USDC

Dec '22

0xE8b8…05a4

~30 txs0xeeb0…f5d3 VERIFY

$25 USDC

USDC

—

0xeeb0…f5d3

0x82FA…AD81 VERIFY

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USDC

Sep '21

0x82FA…AD81

~Long-active0x290e…3607 VERIFY

$88 USDC

USDC

—

0x290e…3607

0x0A92…B805 VERIFY

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USDC

Feb '21

0x0A92…B805

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET