0x644E…127d | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x644E…127d

0x644E4Df762E7087011246Bc3baf3f8b24B40127d

CREATED 659d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE659d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x290275e3db66394C52272398959845170E4DCb88

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0x2902…Cb88 VERIFY

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USDC

Aug '24

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

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USDC

Aug '24

0x505e…8fD9

0x8fe5…eCF3 VERIFY

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USDC

Aug '24

0x8fe5…eCF3

Binance0xe780…e245 VERIFY

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USDC

Sep '24

0xe780…e245

0xA8dF…9c2E VERIFY

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USDC

Aug '24

0xA8dF…9c2E

Coinbase0x19aB…6307 VERIFY

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USDC

Aug '24

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

Binance0x0824…08DA VERIFY

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USDC

Aug '24

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET