0x92Ec…B4a5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x92Ec…B4a5

0x92Ec54fD5949e44a742814790945Dc5584B0B4a5

CREATED 1796d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1796d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$19.9K USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x7E6a…bFb6 VERIFY

$9.5K USDC

USDC.E

Sep '21

0x7E6a…bFb6

~Long-active0xd6ce…5006 VERIFY

$0 USDC

USDC

—

0xd6ce…5006

0x19D2…b989 VERIFY

$7.3K USDC

USDC.E

Sep '21

0x19D2…b989

~Long-active0x4fc2…05dd VERIFY

$10.0K USDC

USDC

—

0x4fc2…05dd

0x6e7a…4827 VERIFY

$5.5K USDC

USDC.E

Sep '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xf944…0E1A VERIFY

$1.5K USDC

USDC.E

Sep '21

0xf944…0E1A

~Long-active0x866e…4aa2 VERIFY

$2.5K USDC

USDC

—

0x866e…4aa2

0x1F1E…C9Cb VERIFY

$771 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1605…4daD VERIFY

$35 USDC

USDC.E

Sep '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

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0x1d12…2115

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET