0x92B3…71f6 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x92B3…71f6

0x92B3084C51704D3aCe462fdE19102BFB348471f6

CREATED 1368d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1368d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb4FC…87ee VERIFY

$3.2K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0x1BF4…2a40 VERIFY

$477 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$469 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x4651…32ac VERIFY

$117 USDC

USDC.E

Nov '22

0x4651…32ac

~Long-active0x6887…674c VERIFY

$13.0K USDC

USDC

—

0x6887…674c

0xaD33…60cA VERIFY

$62 USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xD1a5…EF38 VERIFY

$3 USDC

USDC.E

Apr '23

0xD1a5…EF38

0x5eDe…26B6 VERIFY

$0 USDC

USDC.E

Jan '23

0x5eDe…26B6

~Long-active0xad12…3d09 VERIFY

$50 USDC

USDC

—

0xad12…3d09

0x7453…122f VERIFY

—

USDC

Feb '23

0x7453…122f

~Long-active0x7fa9…7776 VERIFY

$9 USDC

USDC

—

0x7fa9…7776

0x0E80…E9bE VERIFY

—

USDC

Sep '22

0x0E80…E9bE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET