0x483d…8A29 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x483d…8A29

0x483de26F9323aeA6565407150399E919a1bA8A29

CREATED 1837d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1837d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xd01Fa5517E69260768bd71fD014e4331d8bE92B7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xd01F…92B7 VERIFY

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USDC

Nov '21

0xd01F…92B7

0x6e7a…4827 VERIFY

$252 USDC

USDC

—

0x6e7a…4827

0x75b4…e623 VERIFY

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USDC

Jul '21

0x75b4…e623

~Long-active0x7944…4146 VERIFY

$35 USDC

USDC

—

0x7944…4146

0xB32a…210c VERIFY

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USDC

Aug '21

0xB32a…210c

~Long-active0xe236…dfdd VERIFY

$450 USDC

USDC

—

0xe236…dfdd

0x9bD1…E25e VERIFY

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USDC

Oct '21

0x9bD1…E25e

~Long-active0xb32a…210c VERIFY

$407 USDC

USDC

—

0xb32a…210c

0x377D…5A3E VERIFY

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USDC

Jun '21

0x377D…5A3E

0x7c53…e073 VERIFY

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USDC

Oct '21

0x7c53…e073

0x6090…d113 VERIFY

$259 USDC

USDC

—

0x6090…d113

0x8277…5154 VERIFY

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USDC

Sep '21

0x8277…5154

~Long-active0x32a3…0ae7 VERIFY

$3 USDC

USDC

—

0x32a3…0ae7

0x02a8…Eb9B VERIFY

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USDC

Oct '21

0x02a8…Eb9B

0xDF5C…92c2 VERIFY

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USDC

Oct '21

0xDF5C…92c2

0x32A3…0ae7 VERIFY

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USDC

Oct '21

0x32A3…0ae7

~Contract0x4bcb…ceab VERIFY

$21 USDC

USDC

—

0x4bcb…ceab

0x8CE1…18aB VERIFY

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USDC

Sep '21

0x8CE1…18aB

0x06F1…2B0A VERIFY

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USDC

Aug '21

0x06F1…2B0A

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0x471a…1d0A VERIFY

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USDC

Jun '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0xbF13…a8e6 VERIFY

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USDC

Jun '21

0xbF13…a8e6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET