0x88E9…F52F | PolyVerify Wallet Intelligence

SNAPSHOT · 55d OLD

WALLET FORENSICS · 0x88E9…F52F

0x88E97071b7c07b90176763F9D6b33714EE03F52F

CREATED 1401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1401d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7FA9b633E95bd8216fF576708F3A48b623eF7776

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$99 USDC

USDC.E

Apr '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x7FA9…7776 VERIFY

$11 USDC

USDC.E

Jan '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xe4F6…44F8 VERIFY

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USDC

Jun '23

0xe4F6…44F8

~129 txs0xbe7d…ec8b VERIFY

$315 USDC

USDC

—

0xbe7d…ec8b

0x92B3…71f6 VERIFY

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USDC

Sep '22

0x92B3…71f6

~Long-active0xbab9…3e62 VERIFY

$40.0K USDC

USDC

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0xbab9…3e62

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET