0x67C3…40e1 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x67C3…40e1

0x67C3A09BeD3389072ca85aa64A9b805897a940e1

CREATED 936d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE936d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDC00E700B1709a9B7a0032f3c84373C2DE00e620

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDC00…e620 VERIFY

$12.8K USDC

USDC.E

Dec '23

0xDC00…e620

@0xedc08f4b8f75d48297a3cbd6d3c290125fa378d80x3d45…ad14 VERIFY

$9.1K USDC

USDC

—

0x3d45…ad14

0x4551…D2EA VERIFY

$2.3K USDC

USDC.E

Mar '24

0x4551…D2EA

0x67c3…40e1 VERIFY

$12.8K USDC

USDC

—

0x67c3…40e1

0x4551…d2ea VERIFY

$0 USDC

USDC.E

Feb '24

0x4551…d2ea

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x4551…8bEA VERIFY

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USDC

Feb '24

0x4551…8bEA

0xDC00…7720 VERIFY

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USDC

Jan '24

0xDC00…7720

Binance0x0824…08DA VERIFY

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USDC

Jan '24

0x0824…08DA

Binance0x505e…8fD9 VERIFY

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USDC

Jan '24

0x505e…8fD9

0x7615…8C0f VERIFY

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USDC

Dec '23

0x7615…8C0f

~Contract0xdc00…e620 VERIFY

$10.3K USDC

USDC

—

0xdc00…e620

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET