0x89a8…67d7 | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x89a8…67d7

0x89a87D657fD5c7305045d3f04e37b80a1e7d67d7

CREATED 1872d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1872d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF973d028DFAcFd2C64Bf7B0186d5FE96f7f75fCC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF973…5fCC VERIFY

$2.7K USDC

USDC.E

Jun '21

0xF973…5fCC

~Long-active0xd543…0d13 VERIFY

$10.0K USDC

USDC

—

0xd543…0d13

0x2Bbe…B7Fc VERIFY

$1.9K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x46A3…5a10 VERIFY

$1.6K USDC

USDC.E

Jul '21

0x46A3…5a10

~Long-active0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

0x17Df…5A33 VERIFY

$956 USDC

USDC.E

Sep '21

0x17Df…5A33

~Long-active0x16ce…ff91 VERIFY

$10 USDC

USDC

—

0x16ce…ff91

0x364A…BdE6 VERIFY

$471 USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x57d7…B3Ba VERIFY

$457 USDC

USDC.E

Jun '21

0x57d7…B3Ba

~Long-active0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0x853E…670d VERIFY

$434 USDC

USDC.E

Jun '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$359 USDC

USDC.E

Jun '21

0xa5E0…78ff

0xf04a…6Bdd VERIFY

$359 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xC60a…D088 VERIFY

$350 USDC

USDC.E

Aug '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0xe498…6c54 VERIFY

$339 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xf72B…6634 VERIFY

$178 USDC

USDC.E

Jul '21

0xf72B…6634

0x7242…bbC5 VERIFY

$143 USDC

USDC.E

Jun '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x20BF…F490 VERIFY

$106 USDC

USDC.E

Jul '21

0x20BF…F490

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x6649…5049 VERIFY

$87 USDC

USDC.E

Jul '21

0x6649…5049

~Long-active0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0xF6fa…bfac VERIFY

$70 USDC

USDC.E

Jun '21

0xF6fa…bfac

~Contract0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0xd928…d588 VERIFY

$42 USDC

USDC.E

Jul '21

0xd928…d588

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x6e7a…4827 VERIFY

$39 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x5DE6…6f9a VERIFY

$5 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x0C80…bb04 VERIFY

$0 USDC

USDC.E

Jun '21

0x0C80…bb04

0xa20c…d32c VERIFY

$6.0K USDC

USDC

—

0xa20c…d32c

0x1CB8…000E VERIFY

—

USDC

Dec '22

0x1CB8…000E

1inch Router V40x1111…097d VERIFY

$2 USDC

USDC

—

0x1111…097d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET