0x962C…b8c3 | PolyVerify Wallet Intelligence

SNAPSHOT · 40d OLD

WALLET FORENSICS · 0x962C…b8c3

0x962C1B37Eb09a65BCA77aAA1997B3ed06514b8c3

CREATED 1493d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1493d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe7804c37c13166fF0b37F5aE0BB07A3aEbb6e245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

0x1CAE…13D3 VERIFY

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USDC

Nov '24

0x1CAE…13D3

0x6646…cCD9 VERIFY

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USDC

Nov '23

0x6646…cCD9

~208 txs0x962c…b8c3 VERIFY

$5 USDC

USDC

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0x962c…b8c3

0xF1Ca…ffb7 VERIFY

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USDC

Jul '22

0xF1Ca…ffb7

~Long-active0xeef6…c6ee VERIFY

$43 USDC

USDC

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0xeef6…c6ee

0x1d7e…d59B VERIFY

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USDC

Jun '22

0x1d7e…d59B

~Contract0x1143…7187 VERIFY

$13 USDC

USDC

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0x1143…7187

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

0xB181…A6c9 VERIFY

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USDC

Nov '24

0xB181…A6c9

0x6646…ccd9 VERIFY

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USDC

Nov '23

0x6646…ccd9

0xe8cb…7116 VERIFY

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USDC

Jul '23

0xe8cb…7116

~208 txs0x962c…b8c3 VERIFY

$3 USDC

USDC

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0x962c…b8c3

0x51b3…840a VERIFY

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USDC

Jan '23

0x51b3…840a

0x51B3…840A VERIFY

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USDC

Jan '23

0x51B3…840A

0x6d93…8c63 VERIFY

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USDC

Aug '22

0x6d93…8c63

~Contract0x96a7…8350 VERIFY

$35 USDC

USDC

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0x96a7…8350

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET