0x963b…9e10 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x963b…9e10

0x963bC3742845CD564C46bBc26567fc1C66759e10

CREATED 1610d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1610d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xadDF0C4498fc25acf70aC062a62263cf31ff266A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$1.8K USDC

USDC.E

Feb '22

0xc590…c02b

Slingshot Finance0xF2e4…171C VERIFY

$627 USDC

USDC.E

Feb '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Zerion0xd7F1…696F VERIFY

$561 USDC

USDC

Aug '22

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x706C…CaF9 VERIFY

$460 USDC

USDC.E

Jun '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x6Bfc…e3B8 VERIFY

$330 USDC

USDC.E

Jun '23

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xadDF…266A VERIFY

$223 USDC

USDC.E

Feb '22

0xadDF…266A

~Long-active0xf18c…6c93 VERIFY

$17.8K USDC

USDC

—

0xf18c…6c93

OKX0x0695…bb0B VERIFY

$107 USDC

USDC.E

Apr '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xf23B…b26b VERIFY

$78 USDC

USDC.E

Sep '22

0xf23B…b26b

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x9877…dcA8 VERIFY

$76 USDC

USDC.E

Apr '23

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x88DC…8a78 VERIFY

$48 USDC

USDC.E

Apr '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

Dec '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET