0x97fA…Ab71 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x97fA…Ab71

0x97fAec1FFE8aD0Eec5491b80e408c94AbDfbAb71

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb39AEfc0EA6230b880F07f2Ec1aA324F2E57465d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC60a…D088 VERIFY

$6.2K USDC

USDC.E

Jul '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0xb39A…465d VERIFY

$4.3K USDC

USDC.E

May '21

0xb39A…465d

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x6649…5049 VERIFY

$4.1K USDC

USDC.E

Jul '21

0x6649…5049

~Long-active0x82d7…2ebd VERIFY

$120 USDC

USDC

—

0x82d7…2ebd

0x1768…eD5C VERIFY

$3.9K USDC

USDC.E

Jun '21

0x1768…eD5C

0x606A…9DE2 VERIFY

$3.1K USDC

USDC.E

Jul '21

0x606A…9DE2

~Long-active0xeaa8…895a VERIFY

$1 USDC

USDC

—

0xeaa8…895a

0x364A…BdE6 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x364A…BdE6

~Long-active0x66e2…cfcd VERIFY

$12 USDC

USDC

—

0x66e2…cfcd

0x57d7…B3Ba VERIFY

$2.2K USDC

USDC.E

Jun '21

0x57d7…B3Ba

~Long-active0x82d7…2ebd VERIFY

$0 USDC

USDC

—

0x82d7…2ebd

0x249f…CaA8 VERIFY

$1.9K USDC

USDC.E

Jun '21

0x249f…CaA8

0x46A3…5a10 VERIFY

$1.7K USDC

USDC.E

Jul '21

0x46A3…5a10

~Long-active0x82d7…2ebd VERIFY

$10 USDC

USDC

—

0x82d7…2ebd

0x8160…3bA8 VERIFY

$1.5K USDC

USDC.E

Jul '21

0x8160…3bA8

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xE9aC…ed97 VERIFY

$1.0K USDC

USDC.E

Jun '21

0xE9aC…ed97

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x840e…39C1 VERIFY

$992 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x17Df…5A33 VERIFY

$762 USDC

USDC.E

Sep '21

0x17Df…5A33

0x16ce…ff91 VERIFY

$10 USDC

USDC

—

0x16ce…ff91

0x4177…5c46 VERIFY

$591 USDC

USDC.E

Jul '21

0x4177…5c46

0xa48f…313f VERIFY

$0 USDC

USDC

—

0xa48f…313f

0x9503…AaCb VERIFY

$496 USDC

USDC.E

Jul '21

0x9503…AaCb

~Long-active0x840e…39c1 VERIFY

$10.0K USDC

USDC

—

0x840e…39c1

0xD532…4E5A VERIFY

$275 USDC

USDC.E

Oct '21

0xD532…4E5A

~Long-active0xc60a…d088 VERIFY

$275 USDC

USDC

—

0xc60a…d088

0x577E…3621 VERIFY

$93 USDC

USDC.E

Jul '21

0x577E…3621

0x6b77…3545 VERIFY

$552 USDC

USDC

—

0x6b77…3545

0x9071…D477 VERIFY

$73 USDC

USDC.E

Jun '21

0x9071…D477

0xdb2e…dad1 VERIFY

$8 USDC

USDC

—

0xdb2e…dad1

0x853E…670d VERIFY

$36 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2F34…8148 VERIFY

$21 USDC

USDC.E

Aug '21

0x2F34…8148

0x2305…2f1a VERIFY

$3.0K USDC

USDC

—

0x2305…2f1a

0x3f9A…2a59 VERIFY

$19 USDC

USDC.E

Jun '21

0x3f9A…2a59

0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

MEXC0x51E3…75E0 VERIFY

—

USDC

May '21

0x51E3…75E0

0x9832…08A1 VERIFY

—

USDC

Oct '21

0x9832…08A1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET