0x3027…8A59 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x3027…8A59

0x302777d78a36160470273dAC260A70Ce6BcC8A59

CREATED 1242d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1242d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x727616964D4c44ce7f0bFbf6E0f5d2c73B1cF7a4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$107 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7276…F7a4 VERIFY

$61 USDC

USDC.E

Jan '23

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

0xC297…122f VERIFY

$0 USDC

USDC.E

Jan '23

0xC297…122f

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0xbAe2…2Df3 VERIFY

—

USDC

Jun '23

0xbAe2…2Df3

0x7453…122f VERIFY

—

USDC

May '23

0x7453…122f

~Long-active0x7fa9…7776 VERIFY

$9 USDC

USDC

—

0x7fa9…7776

0x92B3…71f6 VERIFY

—

USDC

Jan '23

0x92B3…71f6

~Long-active0xbab9…3e62 VERIFY

$40.0K USDC

USDC

—

0xbab9…3e62

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET