0x72C9…0Ebc | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x72C9…0Ebc

0x72C9f09F14B4c9309dC2c25b0d10FebfBEaB0Ebc

CREATED 1690d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1690d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbA62Dd4Eebdb6011DF3A9d09015226c3F9c77236

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbA62…7236 VERIFY

$935 USDC

USDC.E

Dec '21

0xbA62…7236

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0x91E5…ff30 VERIFY

—

USDC

Dec '21

0x91E5…ff30

Binance0x505e…8fD9 VERIFY

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USDC

Aug '23

0x505e…8fD9

0x7dcD…0e2A VERIFY

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USDC

Nov '23

0x7dcD…0e2A

Binance0x2902…Cb88 VERIFY

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USDC

Aug '23

0x2902…Cb88

0x85F1…0ccd VERIFY

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USDC

Mar '23

0x85F1…0ccd

0xa6A4…4e75 VERIFY

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USDC

Sep '22

0xa6A4…4e75

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET