0x82A3…A0D9 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x82A3…A0D9

0x82A333401e9e275bc2c90e3Db330704c8c5cA0D9

CREATED 1743d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1743d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x93054D6e998294097e9676D8AF1c26DB28C40652

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x248C…bf50 VERIFY

$1.6K USDC

USDC.E

Sep '21

0x248C…bf50

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

0x79A7…85B9 VERIFY

$547 USDC

USDC.E

Sep '21

0x79A7…85B9

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x9305…0652 VERIFY

$450 USDC

USDC.E

Sep '21

0x9305…0652

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

0x723e…CFc8 VERIFY

$381 USDC

USDC.E

Sep '21

0x723e…CFc8

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0xBB0d…aafC VERIFY

$291 USDC

USDC.E

Sep '21

0xBB0d…aafC

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET