0x73Cb…a089 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x73Cb…a089

0x73Cb1043A0a48B7A1716B027a9058864656Ea089

CREATED 883d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE883d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7b99…44ff VERIFY

$7.3K USDC

USDC

Mar '25

0x7b99…44ff

~Long-active0x29e1…8d27 VERIFY

$0 USDC

USDC

—

0x29e1…8d27

0x71d4…5f53 VERIFY

$4.3K USDC

USDC

Jan '25

0x71d4…5f53

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$454 USDC

USDC

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0xec7B…Fda2 VERIFY

$279 USDC

USDC

Jan '25

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x5a3d…9C48 VERIFY

$271 USDC

USDC

Jan '25

0x5a3d…9C48

@abdushka0x6d1c…a2c3 VERIFY

$0 USDC

USDC

—

0x6d1c…a2c3

0xE43A…3825 VERIFY

$184 USDC

USDC

Jan '25

0xE43A…3825

~Long-active0xfe56…a5e9 VERIFY

$1 USDC

USDC

—

0xfe56…a5e9

0x494C…d8B5 VERIFY

$177 USDC

USDC

Jan '25

0x494C…d8B5

~Long-active0x29e1…8d27 VERIFY

$0 USDC

USDC

—

0x29e1…8d27

0xB6e5…0FcB VERIFY

$123 USDC

USDC

Jan '25

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x29E1…8D27 VERIFY

$97 USDC

USDC

Mar '25

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0x9B35…5E15 VERIFY

$2 USDC

USDC

Jan '25

0x9B35…5E15

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC

Jan '25

0xC364…FE88

0x4648…5980 VERIFY

—

USDC

Jan '24

0x4648…5980

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET