0x318E…e1B2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x318E…e1B2

0x318E4a2b5f6bB30c8D39b37Ed827200d7f9ae1B2

CREATED 889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE889d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x152645b0C0Fad978098fbe3E8EE807392573Db03

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1526…Db03 VERIFY

$12.8K USDC

USDC

Feb '24

0x1526…Db03

~Long-active0x2cab…d5aa VERIFY

$109 USDC

USDC

—

0x2cab…d5aa

0xddfd…355F VERIFY

$4.9K USDC

USDC

Feb '24

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

0x87cb…1F56 VERIFY

$3.2K USDC

USDC

Mar '24

0x87cb…1F56

0xa725…3BCE VERIFY

$250 USDC

USDC

Oct '24

0xa725…3BCE

~Long-active0x1526…db03 VERIFY

$250 USDC

USDC

—

0x1526…db03

0xC6f5…dB03 VERIFY

$0 USDC

USDC

Feb '24

0xC6f5…dB03

~Long-active0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0x1Fe4…499a VERIFY

$0 USDC

USDC

Aug '24

0x1Fe4…499a

~Long-active0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET