0x31AE…b004 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x31AE…b004

0x31AEC0a386504a4Ae9c5316FB63362C48a99b004

CREATED 1482d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1482d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x90a5a98BD232D00F1726C0103b3a662BA7391A72

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x90a5…1A72 VERIFY

$4.5K USDC

USDC.E

Apr '22

0x90a5…1A72

Synapse Router0x8f5b…1280 VERIFY

$138 USDC

USDC

—

0x8f5b…1280

0x1205…1fe1 VERIFY

$1.0K USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1inch0x1111…097d VERIFY

$197 USDC

USDC.E

Dec '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x033a…eb59 VERIFY

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USDC

Jun '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0xA2bc…6440 VERIFY

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USDC

Jun '22

0xA2bc…6440

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET