0x62ae…3865 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x62ae…3865

0x62ae6B174d3DA6fF1dd5D25bceE22e81c1193865

CREATED 1729d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1729d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x001C4Ddfb919c039A9Ea7998Cd7840813449043e

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1d8b…B7C8 VERIFY

$1.5K USDC

USDC.E

Oct '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x6e7a…4827 VERIFY

$561 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x4e46…b4C0 VERIFY

$265 USDC

USDC.E

Oct '21

0x4e46…b4C0

MetaMask0xc590…c02b VERIFY

$9 USDC

USDC.E

Nov '21

0xc590…c02b

0xB7f5…E161 VERIFY

—

USDC

Dec '22

0xB7f5…E161

~Long-active0x09e6…d511 VERIFY

$0 USDC

USDC

—

0x09e6…d511

0xae80…c583 VERIFY

—

USDC

Oct '21

0xae80…c583

0x5A5f…ed8C VERIFY

—

USDC

Sep '21

0x5A5f…ed8C

~Long-active0xef45…6d02 VERIFY

$0 USDC

USDC

—

0xef45…6d02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET