0x9348…9aC3 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9348…9aC3

0x93486D79aa2EF5c66aeD18e0c138F1d114889aC3

CREATED 1485d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1485d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0aE19c00E2051db4163Bb070Aa7231b1a3b41451

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x731c…Da9D VERIFY

$25.4K USDC

USDC.E

Oct '23

0x731c…Da9D

~Contract0xdbdd…0df2 VERIFY

$25.2K USDC

USDC

—

0xdbdd…0df2

0xad74…E58e VERIFY

$1.0K USDC

USDC.E

Jan '23

0xad74…E58e

~Contract0x468f…a214 VERIFY

$1.0K USDC

USDC

—

0x468f…a214

0x0324…4Ce8 VERIFY

$441 USDC

USDC.E

Jan '23

0x0324…4Ce8

~Long-active0xd014…2a15 VERIFY

$82 USDC

USDC

—

0xd014…2a15

0x0Ea8…c6B7 VERIFY

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USDC

Oct '23

0x0Ea8…c6B7

0xc738…836E VERIFY

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USDC

Jan '23

0xc738…836E

0x304C…3ae9 VERIFY

—

USDC

Jun '22

0x304C…3ae9

~Contract0x712c…33f5 VERIFY

$9.0K USDC

USDC

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0x712c…33f5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET