0x869A…8B05 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x869A…8B05

0x869A75D6F7ae09810c9083684cf22e9A618c8B05

CREATED 1486d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1486d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x02864B9A53fd250900Ba74De507a56503C3DC90b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3F52…2C23 VERIFY

$84.5M USDC

USDC.E

Apr '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xbc91…6a6C VERIFY

$6.7M USDC

USDC.E

Apr '22

0xbc91…6a6C

~Long-active0xaa2e…e07c VERIFY

$1 USDC

USDC

—

0xaa2e…e07c

0xc73f…dF66 VERIFY

$12.0K USDC

USDC.E

Jan '23

0xc73f…dF66

~Long-active0x8821…1c78 VERIFY

$0 USDC

USDC

—

0x8821…1c78

0x477E…fcA0 VERIFY

$12 USDC

USDC.E

Apr '22

0x477E…fcA0

~Long-active0x83fc…dc0d VERIFY

$10 USDC

USDC

—

0x83fc…dc0d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET