0x4210…0527 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x4210…0527

0x421038628904466D5921268595b22294b86a0527

CREATED 1624d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1624d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9e3880647C07BA13E65663DE29783eCD96Ec21dE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9e38…21dE VERIFY

$871 USDC

USDC.E

Feb '22

0x9e38…21dE

~Long-active0x7a61…7b09 VERIFY

$1.0K USDC

USDC

—

0x7a61…7b09

0x6e7a…4827 VERIFY

$80 USDC

USDC.E

Feb '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xA374…6d32 VERIFY

$75 USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

—

USDC

Feb '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET