0x631C…08dF | PolyVerify Wallet Intelligence

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x631C…08dF

0x631Ce7470c4406061d96CAd9d4ff7671A92D08dF

CREATED 1212d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1212d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x740Bc93bB0CcfdbBADD679D6856179b882DBb1d7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3af3…08Ec VERIFY

$26 USDC

USDC.E

Feb '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x9c5c…244b VERIFY

$11 USDC

USDC.E

Feb '23

0x9c5c…244b

~Long-active0x67e2…b2a2 VERIFY

$3 USDC

USDC

—

0x67e2…b2a2

0xA957…F0e8 VERIFY

$10 USDC

USDC.E

Feb '23

0xA957…F0e8

0x740B…b1d7 VERIFY

$2 USDC

USDC.E

Feb '23

0x740B…b1d7

~Long-active0x742c…f83e VERIFY

$5 USDC

USDC

—

0x742c…f83e

0x5ff9…76B7 VERIFY

$1 USDC

USDC.E

Feb '23

0x5ff9…76B7

0x2CB9…aFE8 VERIFY

$0 USDC

USDC.E

Feb '23

0x2CB9…aFE8

~Long-active0x6c9a…80aa VERIFY

$1 USDC

USDC

—

0x6c9a…80aa

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET