0x85Ce…2259 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x85Ce…2259

0x85Cef247Df9ADF58280D4e6ef61dFaB643a32259

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28583858A6018ADFAaC1e3864937c92ebFB7ac83

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x62F0…6B29 VERIFY

$266 USDC

USDC.E

Oct '21

0x62F0…6B29

~Long-active0xc6dc…526a VERIFY

$2.5K USDC

USDC

—

0xc6dc…526a

0x36e3…16A9 VERIFY

$192 USDC

USDC.E

Oct '21

0x36e3…16A9

0xf011…7dAC VERIFY

$99 USDC

USDC.E

Oct '21

0xf011…7dAC

~Contract0x5b13…a659 VERIFY

$328 USDC

USDC

—

0x5b13…a659

0x6b27…518c VERIFY

$3 USDC

USDC.E

Oct '21

0x6b27…518c

~Long-active0x20ff…5b0d VERIFY

$10.0K USDC

USDC

—

0x20ff…5b0d

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Oct '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2858…ac83 VERIFY

$1 USDC

USDC.E

Oct '21

0x2858…ac83

~Long-active0xcf7d…7fa8 VERIFY

$0 USDC

USDC

—

0xcf7d…7fa8

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET