0x904d…94B8 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x904d…94B8

0x904d01BB87c41f178E5f0Aa73c8EAA076c3094B8

CREATED 1566d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1566d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2DDA3ad74914D78323D97baEA3ba31dE4b9B0330

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xC070…7b11 VERIFY

$75.8K USDC

USDC.E

Nov '22

0xC070…7b11

Coinbase0x19aB…6307 VERIFY

$21.7K USDC

USDC.E

Feb '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x2DDA…0330 VERIFY

$7.6K USDC

USDC.E

Feb '22

0x2DDA…0330

Hop USDC Bridge0x76b2…35a7 VERIFY

$7.6K USDC

USDC

—

0x76b2…35a7

0xB841…9010 VERIFY

$0 USDC

USDC.E

Mar '23

0xB841…9010

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x94B9…D945 VERIFY

$0 USDC

USDC.E

Jan '23

0x94B9…D945

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xa3C2…613B VERIFY

$0 USDC

USDC.E

Feb '23

0xa3C2…613B

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xa3C2…613b VERIFY

$0 USDC

USDC.E

Mar '23

0xa3C2…613b

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x5245…D945 VERIFY

$0 USDC

USDC.E

Jan '23

0x5245…D945

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0xf862…5562 VERIFY

—

USDC

Feb '22

0xf862…5562

~Long-active0x5f02…5600 VERIFY

$113 USDC

USDC

—

0x5f02…5600

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET