0x9304…f7ea | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x9304…f7ea

0x9304C1b03aA4868bFF40cd8D741A2dd51479f7ea

CREATED 1832d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1832d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$994 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x20BF…F490 VERIFY

$567 USDC

USDC.E

Nov '21

0x20BF…F490

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x3904…1b1B VERIFY

$549 USDC

USDC.E

Sep '21

0x3904…1b1B

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x7242…bbC5 VERIFY

$540 USDC

USDC.E

Jul '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0xF6fa…bfac VERIFY

$538 USDC

USDC.E

Jun '21

0xF6fa…bfac

0x853e…670d VERIFY

$26 USDC

USDC

—

0x853e…670d

0x2Bbe…B7Fc VERIFY

$455 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x74b3…8B9B VERIFY

$244 USDC

USDC.E

Dec '21

0x74b3…8B9B

~Long-active0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0xDf5d…a280 VERIFY

$196 USDC

USDC.E

Jun '21

0xDf5d…a280

~Long-active0xe561…f372 VERIFY

$1 USDC

USDC

—

0xe561…f372

0xCe2c…3233 VERIFY

$163 USDC

USDC.E

Dec '21

0xCe2c…3233

~Long-active0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

0x85dE…3b2d VERIFY

$90 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

Firebird Finance (ValueDefi)0xb31D…5Ad4 VERIFY

$87 USDC

USDC.E

Dec '21

0xb31D…5Ad4

0xBCA1…F1e2 VERIFY

$50 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x4C06…3688 VERIFY

$6 USDC

USDC.E

Sep '21

0x4C06…3688

0x01c9…ae9e VERIFY

$1 USDC

USDC

—

0x01c9…ae9e

0x5E58…E495 VERIFY

$5 USDC

USDC.E

Sep '21

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x3f9c…3E2E VERIFY

$3 USDC

USDC.E

Oct '21

0x3f9c…3E2E

0x8375…cb57 VERIFY

$0 USDC

USDC

—

0x8375…cb57

0x39D7…8F82 VERIFY

$2 USDC

USDC.E

Sep '21

0x39D7…8F82

~Long-active0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0x1dC3…5348 VERIFY

$2 USDC

USDC.E

Sep '21

0x1dC3…5348

0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xFEFF…94FF VERIFY

$1 USDC

USDC.E

Sep '21

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x377A…e1D7 VERIFY

—

USDC

Jun '21

0x377A…e1D7

0x91c4…87a6 VERIFY

$0 USDC

USDC

—

0x91c4…87a6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET