0x96a8…D7c5 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x96a8…D7c5

0x96a8e67939e4ba584D05ffA5D82EaAc99f04D7c5

CREATED 1919d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1919d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A5c2568b10A0E826BfA892Cf21BA7218310180b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A5c…180b VERIFY

$138 USDC

USDC.E

May '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x1205…1fe1 VERIFY

$107 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x428A…C010 VERIFY

$33 USDC

USDC.E

Sep '23

0x428A…C010

0xf81A…9AA4 VERIFY

$2 USDC

USDC.E

Jun '23

0xf81A…9AA4

~Long-active0xa4cb…70ce VERIFY

$100 USDC

USDC

—

0xa4cb…70ce

@13ulanos0xcA7a…DC96 VERIFY

—

USDC

Oct '21

0xcA7a…DC96

0xdFdE…3232 VERIFY

—

USDC

Jan '23

0xdFdE…3232

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET