0x567B…8f19 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x567B…8f19

0x567B8B589b3b01d801F7202Fe47d19AaDb828f19

CREATED 1271d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1271d

ALL-TIME PNL—

WIN RATE—

MARKETS—

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x625E7708f30cA75bfd92586e17077590C60eb4cD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$58 USDC

USDC.E

Mar '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x625E…b4cD VERIFY

$20 USDC

USDC.E

Mar '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xeEF1…03c8 VERIFY

$17 USDC

USDC.E

May '23

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0x45dD…0608 VERIFY

$9 USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

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0xe866…b1f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET