0x70ad…b970 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x70ad…b970

0x70ad2A17b453027E7a4d5aaAf0E544C5Ec11b970

CREATED 669d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE669d

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

Oct '24

0x2902…Cb88

Binance0x0824…08DA VERIFY

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USDC

Oct '24

0x0824…08DA

Binance0x505e…8fD9 VERIFY

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USDC

Oct '24

0x505e…8fD9

Binance0xe780…e245 VERIFY

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USDC

Sep '24

0xe780…e245

0x4173…A4b4 VERIFY

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USDC

Jun '26

0x4173…A4b4

0x3EB9…e272 VERIFY

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USDC

Aug '25

0x3EB9…e272

~Contract0xec88…b4f1 VERIFY

$0 USDC

USDC

—

0xec88…b4f1

0xe3aa…2fDF VERIFY

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USDC

Dec '24

0xe3aa…2fDF

0x14AF…476e VERIFY

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USDC

Aug '25

0x14AF…476e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET