0x96eA…FAbF | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x96eA…FAbF

0x96eAC0f8bC480ee7Da1f9a6060dD5d442851FAbF

CREATED 872d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE872d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7081A38158BD050Ae4a86e38E0225Bc281887d7E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7081…7d7E VERIFY

$536 USDC

USDC

Jan '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

OKX0x0695…bb0B VERIFY

$269 USDC

USDC

Jan '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$269 USDC

USDC.E

Jan '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xbEbE…f47b VERIFY

$145 USDC

USDC

Feb '24

0xbEbE…f47b

0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x51C7…2a7F VERIFY

$118 USDC

USDC.E

Mar '24

0x51C7…2a7F

0x0695…bb0b VERIFY

$500 USDC

USDC

—

0x0695…bb0b

0x9A7f…26B6 VERIFY

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USDC

Jan '24

0x9A7f…26B6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET