0x480b…b243 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x480b…b243

0x480bca8940623b0016C2c1DD7AB7F265b597b243

CREATED 1087d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1087d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x777cb219116f04f1E35359968856bcabcF981730

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x97E7…2a4e VERIFY

$1.3K USDC

USDC.E

Jul '23

0x97E7…2a4e

~Contract0xda2e…db72 VERIFY

$4 USDC

USDC

—

0xda2e…db72

0xC2e5…3BAF VERIFY

$1.2K USDC

USDC.E

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

—

0xc3d5…8c47

0x777c…1730 VERIFY

$906 USDC

USDC.E

Jul '23

0x777c…1730

~Long-active0xc2e5…3baf VERIFY

$48 USDC

USDC

—

0xc2e5…3baf

0x3A38…a9D4 VERIFY

$76 USDC

USDC.E

Jul '23

0x3A38…a9D4

~Long-active0x297c…c840 VERIFY

$1.5K USDC

USDC

—

0x297c…c840

0xDa2E…db72 VERIFY

$75 USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0x795e…52b4 VERIFY

$0 USDC

USDC.E

Jul '23

0x795e…52b4

~Long-active0xf1ab…a888 VERIFY

$0 USDC

USDC

—

0xf1ab…a888

0x971E…Db72 VERIFY

$0 USDC

USDC.E

Jul '23

0x971E…Db72

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x8e61…2b06 VERIFY

—

USDC

Jul '23

0x8e61…2b06

~Contract0xda2e…db72 VERIFY

$17 USDC

USDC

—

0xda2e…db72

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET