0x81B3…E2B9 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x81B3…E2B9

0x81B375382936D24A12f03f71F076725dC43FE2B9

CREATED 1175d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1175d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Aug '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Bybit0xf89d…aA40 VERIFY

—

USDC

Jul '23

0xf89d…aA40

0xCe6f…4c39 VERIFY

—

USDC

Dec '24

0xCe6f…4c39

~3 txs (low activity)0x6164…fd58 VERIFY

$2 USDC

USDC

—

0x6164…fd58

0x3c00…6360 VERIFY

—

USDC

Jun '23

0x3c00…6360

OKX0x0695…bb0B VERIFY

—

USDC

May '23

0x0695…bb0B

0x965E…7cBE VERIFY

—

USDC

Mar '24

0x965E…7cBE

MEXC0x51E3…75E0 VERIFY

—

USDC

Oct '25

0x51E3…75E0

0x3843…a1a7 VERIFY

—

USDC

Mar '23

0x3843…a1a7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET