0x84bA…63C1 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x84bA…63C1

0x84bAc65075032BEa0BdB57dCfB45399B05d863C1

CREATED 1426d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1426d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9983D8cDEAf7872501628229d311E2F7Df396aDd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5254…CA41 VERIFY

$1.8K USDC

USDC.E

Feb '23

0x5254…CA41

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x9983…6aDd VERIFY

$1.1K USDC

USDC.E

Sep '22

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0xfece…9f5f VERIFY

$83 USDC

USDC.E

Feb '23

0xfece…9f5f

~Contract0x51cd…bb0f VERIFY

$98 USDC

USDC

—

0x51cd…bb0f

0x1f59…4BA7 VERIFY

$82 USDC

USDC.E

Feb '23

0x1f59…4BA7

0x9982…7C88 VERIFY

$29 USDC

USDC.E

Feb '23

0x9982…7C88

~Long-active0xeebf…3251 VERIFY

$1 USDC

USDC

—

0xeebf…3251

0x659C…6eB1 VERIFY

$7 USDC

USDC.E

Feb '23

0x659C…6eB1

Paraswap V5 Router0xdef1…ee57 VERIFY

$130 USDC

USDC

—

0xdef1…ee57

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC.E

Feb '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET