0x87bf…d267 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x87bf…d267

0x87bf34821993501f6b5f5fc80C7bb61faCdAd267

CREATED 1500d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1500d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb965c131f1C48d89B1760860b782D2aCDF87273b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x8AB4…6790 VERIFY

$373 USDC

USDC.E

Sep '22

0x8AB4…6790

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

0xb965…273b VERIFY

$94 USDC

USDC.E

Sep '22

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0xE990…3e7A VERIFY

$20 USDC

USDC.E

Oct '22

0xE990…3e7A

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

0x9AC5…1C84 VERIFY

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USDC

Sep '22

0x9AC5…1C84

0xB34e…E4E9 VERIFY

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USDC

Jun '22

0xB34e…E4E9

0x1786…f668 VERIFY

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USDC

Sep '22

0x1786…f668

0x9BD3…8596 VERIFY

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USDC

Jul '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

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0x4b1a…f762

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET