0x95Ce…3f92 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x95Ce…3f92

0x95Ce119850076211759C4aB348Cf2d8c7BC93f92

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d

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

Uniswap0xC364…FE88 VERIFY

$853 USDC

USDC.E

Mar '23

0xC364…FE88

0xA374…6d32 VERIFY

$482 USDC

USDC.E

Feb '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA889…D2e9 VERIFY

$305 USDC

USDC.E

Sep '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x0a63…cc45 VERIFY

$127 USDC

USDC.E

Mar '23

0x0a63…cc45

~Long-active0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0x45dD…0608 VERIFY

$32 USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Binance0x0824…08DA VERIFY

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USDC

Mar '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

MoonPay0x151B…e96D VERIFY

—

USDC

Feb '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET