0x889B…3eED | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x889B…3eED

0x889B2fB5B385196885De97c41a4B7Db9C42F3eED

CREATED 1408d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1408d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x00158379b72fC98Ff13Dc312e2272d2A6c9B4539

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@0x4dCa25F0721758097cB2047B87784A5b03d1a0bD-17704340257260x7caA…9b3D VERIFY

$2 USDC

USDC.E

Dec '22

0x7caA…9b3D

@Cable-7800xa799…453C VERIFY

$0 USDC

USDC.E

Dec '22

0xa799…453C

0x007e…B1C7 VERIFY

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USDC

Oct '22

0x007e…B1C7

0x55C7…5156 VERIFY

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USDC

Sep '22

0x55C7…5156

0xb8b1…3277 VERIFY

—

USDC

Dec '22

0xb8b1…3277

0x40E5…0625 VERIFY

—

USDC

Dec '22

0x40E5…0625

0xa6ae…8fab VERIFY

—

USDC

Dec '22

0xa6ae…8fab

0x5197…8019 VERIFY

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USDC

Dec '22

0x5197…8019

0x2f5B…C28e VERIFY

—

USDC

Dec '22

0x2f5B…C28e

0x7689…011A VERIFY

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USDC

Dec '22

0x7689…011A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET