0x375a…fCad | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x375a…fCad

0x375aa556664e6875e16e11e5908DDf0B2cBDfCad

CREATED 1438d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1438d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE592427A0AEce92De3Edee1F18E0157C05861564

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x286a…102E VERIFY

$136.9K USDC

USDC.E

Aug '22

0x286a…102E

~Long-active0xd831…2cc0 VERIFY

$20 USDC

USDC

—

0xd831…2cc0

0x625E…b4cD VERIFY

$66.7K USDC

USDC.E

Aug '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xf597…F01e VERIFY

$832 USDC

USDC.E

Sep '22

0xf597…F01e

~4,030 txs (very active)0xc312…801c VERIFY

$1.0K USDC

USDC

—

0xc312…801c

0x5937…F439 VERIFY

$821 USDC

USDC.E

Sep '22

0x5937…F439

~Long-active0x6fac…4eed VERIFY

$0 USDC

USDC

—

0x6fac…4eed

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET