0x40E6…71d4 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x40E6…71d4

0x40E66C3EC2635FDdbfd2c8097904Ad5097B171d4

CREATED 1780d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1780d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf75a0f4DCcC3EDCDbD27298672C458004a1c2025

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe6a3…3af2 VERIFY

$1 USDC

USDC.E

Sep '21

0xe6a3…3af2

~277 txs0xf7f0…2223 VERIFY

$25 USDC

USDC

—

0xf7f0…2223

0x31eF…0A09 VERIFY

$0 USDC

USDC.E

Sep '21

0x31eF…0A09

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0xa006…190C VERIFY

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USDC

Feb '23

0xa006…190C

~Long-active0x7633…85e0 VERIFY

$10 USDC

USDC

—

0x7633…85e0

0xf7f0…2223 VERIFY

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USDC

Sep '21

0xf7f0…2223

~Contract0x1137…f47e VERIFY

$20.0K USDC

USDC

—

0x1137…f47e

@Zoomer0x5A9e…9a19 VERIFY

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USDC

Sep '21

0x5A9e…9a19

~Contract0x0e23…dfd1 VERIFY

$10 USDC

USDC

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0x0e23…dfd1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET