0x3203…eaD4 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3203…eaD4

0x320358771659832Ea278723761E6Ee99FD05eaD4

CREATED 1593d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1593d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x04D96907b4e227a426ccfb261CF6713c449c0529

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x04D9…0529 VERIFY

$100.0K USDC

USDC.E

Mar '22

0x04D9…0529

0x6e7a…4827 VERIFY

$129 USDC

USDC.E

Sep '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5267…D496 VERIFY

—

USDC

Sep '22

0x5267…D496

0xfce5…d774 VERIFY

—

USDC

Mar '22

0xfce5…d774

~25 txs0x9a83…5dc0 VERIFY

$27.2K USDC

USDC

—

0x9a83…5dc0

0x8c54…a023 VERIFY

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USDC

Mar '22

0x8c54…a023

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET