0x83fA…e582 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x83fA…e582

0x83fA3D346A29fc11eBeA6E92873386944354e582

CREATED 1128d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1128d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xA0BD8ccCD94ABeF0DBE1696BA891F86eB1970B5f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA0BD…0B5f VERIFY

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USDC

Apr '24

0xA0BD…0B5f

1inch Router V50x1111…0582 VERIFY

$48 USDC

USDC

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0x1111…0582

Binance0xe780…e245 VERIFY

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USDC

Aug '23

0xe780…e245

0x0F79…f25D VERIFY

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USDC

Mar '24

0x0F79…f25D

0x25Da…2b47 VERIFY

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USDC

Nov '23

0x25Da…2b47

0x2FA4…C62D VERIFY

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USDC

Oct '23

0x2FA4…C62D

Binance0x0824…08DA VERIFY

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USDC

Oct '23

0x0824…08DA

0x8773…aCf6 VERIFY

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USDC

Sep '23

0x8773…aCf6

~Long-active0xb428…0d1f VERIFY

$45 USDC

USDC

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0xb428…0d1f

Binance0x505e…8fD9 VERIFY

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USDC

Sep '23

0x505e…8fD9

0x5152…A621 VERIFY

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USDC

Aug '23

0x5152…A621

0xB856…41DC VERIFY

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USDC

Aug '23

0xB856…41DC

~Long-active0x640d…8a4f VERIFY

$200 USDC

USDC

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0x640d…8a4f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET