0x83d3…72C5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x83d3…72C5

0x83d3C09160cD57f50C709Ab41c2C6A04446E72C5

CREATED 1627d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1627d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfEd3c880FF02B195abee916328c5a3953976befD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfEd3…befD VERIFY

$238 USDC

USDC.E

Aug '22

0xfEd3…befD

0xE900…aD71 VERIFY

$1 USDC

USDC.E

Mar '24

0xE900…aD71

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Mar '24

0x04d5…e247

~Contract0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0x0824…08DA VERIFY

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USDC

Apr '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

0xD828…14dC VERIFY

—

USDC

Apr '22

0xD828…14dC

0x0D07…92Fe VERIFY

—

USDC

Jan '22

0x0D07…92Fe

0x3048…240A VERIFY

—

USDC

Sep '22

0x3048…240A

0x1B33…ba1c VERIFY

—

USDC

Sep '22

0x1B33…ba1c

0x84F8…7004 VERIFY

—

USDC

Feb '24

0x84F8…7004

0xBF22…4241 VERIFY

—

USDC

Sep '22

0xBF22…4241

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

0x4c52…45dA VERIFY

—

USDC

Jun '22

0x4c52…45dA

0xbd24…4b9E VERIFY

—

USDC

Jun '22

0xbd24…4b9E

0x9369…F230 VERIFY

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USDC

Jun '22

0x9369…F230

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET