0x88A3…1458 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x88A3…1458

0x88A303E60d764c0F232e838Af976230548e01458

CREATED 673d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE673d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfA21276Fc0B39a7AB5Bf2cA6200e3A61F3ed7808

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xfA21…7808 VERIFY

$20 USDC

USDC.E

Sep '24

0xfA21…7808

~Long-active0x1c3c…5181 VERIFY

$20 USDC

USDC

—

0x1c3c…5181

0xCddf…C81b VERIFY

$0 USDC

USDC.E

Sep '24

0xCddf…C81b

~Long-active0xeb1c…ceb8 VERIFY

$80.0K USDC

USDC

—

0xeb1c…ceb8

0x60e2…4A5f VERIFY

$0 USDC

USDC.E

Sep '24

0x60e2…4A5f

0x44eB…3B71 VERIFY

$0 USDC

USDC.E

Sep '24

0x44eB…3B71

~144 txs0x4235…e813 VERIFY

$136.0K USDC

USDC

—

0x4235…e813

0x1E65…5aC3 VERIFY

$0 USDC

USDC.E

Sep '24

0x1E65…5aC3

~Long-active0xffd7…7939 VERIFY

$1 USDC

USDC

—

0xffd7…7939

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET