0x97e6…b236 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x97e6…b236

0x97e617C3B3fb578074BB596F5126d53B2F90b236

CREATED 1180d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1180d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LayerZero0x52e7…B233 VERIFY

$5.1K USDC

USDC.E

Jan '24

0x52e7…B233

@lyagushkins0x5708…fe7f VERIFY

$1 USDC

USDC

—

0x5708…fe7f

0xeEee…cDD5 VERIFY

$500 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x1E82…1201 VERIFY

$392 USDC

USDC

Feb '24

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0xf081…dD67 VERIFY

$392 USDC

USDC.E

Feb '24

0xf081…dD67

0xA374…6d32 VERIFY

$101 USDC

USDC.E

Jul '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x1205…1fe1 VERIFY

$95 USDC

USDC.E

Feb '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Binance0xe780…e245 VERIFY

$50 USDC

USDC.E

Jul '23

0xe780…e245

0x2F35…1Cc9 VERIFY

$30 USDC

USDC.E

Feb '24

0x2F35…1Cc9

~Long-active0x2688…52c7 VERIFY

$0 USDC

USDC

—

0x2688…52c7

0xa90C…06a0 VERIFY

$10 USDC

USDC.E

Jul '23

0xa90C…06a0

~Long-active0x1f45…f0f9 VERIFY

$50.0K USDC

USDC

—

0x1f45…f0f9

0x2198…9251 VERIFY

$1 USDC

USDC.E

Jul '23

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0xB80d…87B3 VERIFY

$0 USDC

USDC.E

Jan '24

0xB80d…87B3

~Long-active0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

0x17f5…d092 VERIFY

—

USDC

Apr '24

0x17f5…d092

0xDFD4…E126 VERIFY

—

USDC

Jun '24

0xDFD4…E126

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET