0x43Ba…C879 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x43Ba…C879

0x43BaD49B65Ae690E8663f730Da14C50E0463C879

CREATED 1848d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1848d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0a8A…99eC VERIFY

$14.3K USDC

USDC.E

Oct '21

0x0a8A…99eC

~Long-active0x18b5…17c5 VERIFY

$180.0K USDC

USDC

—

0x18b5…17c5

0xd69b…Be51 VERIFY

$3.1K USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xBCA1…F1e2 VERIFY

$1.2K USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x8CFD…D734 VERIFY

$953 USDC

USDC.E

Jun '21

0x8CFD…D734

0x6090…d113 VERIFY

$909 USDC

USDC.E

Oct '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x2cF7…a728 VERIFY

$519 USDC

USDC.E

Oct '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xB93C…B896 VERIFY

$188 USDC

USDC.E

Jun '21

0xB93C…B896

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET