0x71d3…C1Df | PolyVerify Wallet Intelligence

SNAPSHOT · 39d OLD

WALLET FORENSICS · 0x71d3…C1Df

0x71d361dBfc1b44Adc35168a4eDba882CB9BFC1Df

CREATED 1240d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1240d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$602 USDC

USDC

Apr '23

0xD152…2150

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Dec '23

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x816f…67e9 VERIFY

$99 USDC

USDC

May '24

0x816f…67e9

0x76b2…35A7 VERIFY

$51 USDC

USDC.E

Jul '23

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x51BA…CDE3 VERIFY

$1 USDC

USDC.E

Jan '24

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

LayerZero0x4888…5eC6 VERIFY

$0 USDC

USDC.E

Mar '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xeFD8…eB4a VERIFY

$0 USDC

USDC

Dec '23

0xeFD8…eB4a

~Long-active0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

0xA7B7…d22B VERIFY

—

USDC

Feb '25

0xA7B7…d22B

~Contract0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

0x2313…5BDC VERIFY

—

USDC

Oct '24

0x2313…5BDC

0xA284…C36f VERIFY

—

USDC

Oct '24

0xA284…C36f

~Contract0x4888…5ec6 VERIFY

$0 USDC

USDC

—

0x4888…5ec6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET