0x82AA…DA42 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x82AA…DA42

0x82AAaa39485f17F47A0b4Dd2FFEF4bc1c8B2DA42

CREATED 755d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE755d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe728C358c012b1ADA6D0c9e2b037b656FdC79fda

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe728…9fda VERIFY

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USDC

Dec '24

0xe728…9fda

0x3BF8…30De VERIFY

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USDC

Dec '24

0x3BF8…30De

0x8d90…42FE VERIFY

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USDC

Dec '24

0x8d90…42FE

0x34cE…2e78 VERIFY

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USDC

Dec '24

0x34cE…2e78

0x8A0B…3586 VERIFY

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USDC

Dec '24

0x8A0B…3586

0xF1B5…5687 VERIFY

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USDC

Dec '24

0xF1B5…5687

~Long-active0xd711…fa43 VERIFY

$125 USDC

USDC

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0xd711…fa43

0x7a35…E2A5 VERIFY

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USDC

Jul '24

0x7a35…E2A5

0xF1eE…38b3 VERIFY

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USDC

Dec '24

0xF1eE…38b3

0x32ce…Fa7f VERIFY

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USDC

Dec '24

0x32ce…Fa7f

0x3276…800b VERIFY

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USDC

Dec '24

0x3276…800b

0x14df…489e VERIFY

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USDC

Sep '24

0x14df…489e

0xb4CD…b8Cb VERIFY

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USDC

Dec '24

0xb4CD…b8Cb

0xEfE8…778b VERIFY

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USDC

Dec '24

0xEfE8…778b

0xe3b5…A3Ed VERIFY

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USDC

Dec '24

0xe3b5…A3Ed

0x95db…1fA8 VERIFY

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USDC

Nov '24

0x95db…1fA8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET