0x63e9…231B | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x63e9…231B

0x63e96cBF2C805f60b2eaf3A1B0Cb480838E9231B

CREATED 1810d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1810d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x79B3A2c70Fd0f6712a57Cb378a1876cDF54Ac218

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x79B3…c218 VERIFY

$550 USDC

USDC.E

Aug '21

0x79B3…c218

~Contract0x94ea…ea51 VERIFY

$22 USDC

USDC

—

0x94ea…ea51

1inch0x1111…097d VERIFY

$397 USDC

USDC.E

Apr '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

MetaMask0xc590…c02b VERIFY

$297 USDC

USDC.E

Dec '21

0xc590…c02b

0x1143…7187 VERIFY

$158 USDC

USDC.E

Sep '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

@wgggg0x97BA…95aF VERIFY

$101 USDC

USDC.E

Mar '22

0x97BA…95aF

~Long-active0x9bed…19fd VERIFY

$24 USDC

USDC

—

0x9bed…19fd

0x4f54…3825 VERIFY

$100 USDC

USDC.E

Oct '21

0x4f54…3825

0xA313…9ecE VERIFY

$90 USDC

USDC.E

Oct '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

@wahha0x8F9f…6Ec2 VERIFY

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USDC

Apr '22

0x8F9f…6Ec2

~Contract0x94ea…ea51 VERIFY

$26 USDC

USDC

—

0x94ea…ea51

0x49F0…c8A4 VERIFY

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USDC

Feb '22

0x49F0…c8A4

~Contract0x94ea…ea51 VERIFY

$22 USDC

USDC

—

0x94ea…ea51

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET