0x6430…57b1 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x6430…57b1

0x64301a9B71AcBFaDc72e4f3405069B74494c57b1

CREATED 1697d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1697d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3e4F9c97a48E0a987f64385F58888f2b1764b160

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3e4F…b160 VERIFY

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USDC

Feb '24

0x3e4F…b160

0x3697…55E5 VERIFY

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USDC

Jan '22

0x3697…55E5

0x5B68…5Dc2 VERIFY

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USDC

Jul '23

0x5B68…5Dc2

0x2f9e…5498 VERIFY

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USDC

Feb '23

0x2f9e…5498

0x5699…8b99 VERIFY

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USDC

Nov '22

0x5699…8b99

0x1497…9AeF VERIFY

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USDC

Oct '21

0x1497…9AeF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET