0x83A8…3130 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x83A8…3130

0x83A83e5DDE51A3B57feE1654B26dce0596593130

CREATED 722d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE722d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0795788A4B92F613A83D86bD28d6B52e3c5307C7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0795…07C7 VERIFY

$502 USDC

USDC.E

Jun '24

0x0795…07C7

~Long-active0x549f…9c30 VERIFY

$503 USDC

USDC

—

0x549f…9c30

0xB7f1…AC6D VERIFY

$20 USDC

USDC.E

Jun '24

0xB7f1…AC6D

~Long-active0x05b0…a2e9 VERIFY

$50.0K USDC

USDC

—

0x05b0…a2e9

0x86FB…F994 VERIFY

$0 USDC

USDC.E

Jun '24

0x86FB…F994

~Long-active0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0x868E…DEda VERIFY

—

USDC

Jun '24

0x868E…DEda

~Long-active0x9c30…8a79 VERIFY

$295 USDC

USDC

—

0x9c30…8a79

0xF527…f15b VERIFY

—

USDC

Nov '24

0xF527…f15b

~Long-active0xea5c…9efb VERIFY

$556 USDC

USDC

—

0xea5c…9efb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET