0x83E2…1c92 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x83E2…1c92

0x83E25349f5a4ea5387dCae30303B9392DEA11c92

CREATED 1718d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1718d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9983…6aDd VERIFY

$563 USDC

USDC.E

Aug '22

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0xA889…D2e9 VERIFY

$477 USDC

USDC.E

Oct '21

0xA889…D2e9

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x45dD…0608 VERIFY

$474 USDC

USDC.E

Jan '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xA374…6d32 VERIFY

$454 USDC

USDC.E

Feb '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

$307 USDC

USDC.E

Jul '23

0xe780…e245

0x9280…b774 VERIFY

$298 USDC

USDC.E

Dec '21

0x9280…b774

0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

0x06c3…c42f VERIFY

$240 USDC

USDC.E

Dec '21

0x06c3…c42f

0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

0x9159…8D46 VERIFY

$205 USDC

USDC.E

Sep '22

0x9159…8D46

0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0x6e7a…4827 VERIFY

$167 USDC

USDC.E

Nov '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xDaC8…255D VERIFY

$99 USDC

USDC.E

Jul '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xcDd3…2af2 VERIFY

$92 USDC

USDC.E

Jan '23

0xcDd3…2af2

0xd107…1f9E VERIFY

$80 USDC

USDC.E

Dec '21

0xd107…1f9E

0x0B95…8089 VERIFY

$65 USDC

USDC.E

May '23

0x0B95…8089

0xB6e5…0FcB VERIFY

$38 USDC

USDC

Dec '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x053C…7776 VERIFY

$26 USDC

USDC.E

May '23

0x053C…7776

@Lombrajr0x87D4…7044 VERIFY

$20 USDC

USDC.E

Sep '22

0x87D4…7044

Uniswap0xD36e…a418 VERIFY

$15 USDC

USDC

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA291…FbB8 VERIFY

$0 USDC

USDC.E

Jul '23

0xA291…FbB8

0xD107…1F9e VERIFY

$0 USDC

USDC.E

Jan '23

0xD107…1F9e

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xa6bA…1f9E VERIFY

$0 USDC

USDC.E

Jan '23

0xa6bA…1f9E

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x6672…5746 VERIFY

—

USDC

Jan '23

0x6672…5746

0xF0e4…Fbb8 VERIFY

—

USDC

May '23

0xF0e4…Fbb8

0xE97D…dbC4 VERIFY

—

USDC

May '23

0xE97D…dbC4

0x56E6…Fb90 VERIFY

—

USDC

Apr '22

0x56E6…Fb90

0xcD24…4C4b VERIFY

—

USDC

Jun '23

0xcD24…4C4b

0x87A6…D37f VERIFY

—

USDC

May '23

0x87A6…D37f

Binance0x0824…08DA VERIFY

—

USDC

Jan '23

0x0824…08DA

0xA1a0…7B38 VERIFY

—

USDC

May '24

0xA1a0…7B38

0x6743…9BcB VERIFY

—

USDC

Jun '23

0x6743…9BcB

0xD618…b939 VERIFY

—

USDC

Jun '23

0xD618…b939

0xcCDE…8e99 VERIFY

—

USDC

Jun '23

0xcCDE…8e99

0x8055…100B VERIFY

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USDC

Jun '23

0x8055…100B

0xf264…FBaf VERIFY

—

USDC

May '23

0xf264…FBaf

0x6672…5746 VERIFY

—

USDC

Jan '23

0x6672…5746

0x6672…5746 VERIFY

—

USDC

Jan '23

0x6672…5746

0x4c6d…e0B7 VERIFY

—

USDC

Jan '23

0x4c6d…e0B7

0x6672…5746 VERIFY

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USDC

Jan '23

0x6672…5746

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET