0x988D…2476 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x988D…2476

0x988Df0ed023b350E503ACd5B58A1957A35502476

CREATED 555d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE555d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xE86F3aaA57F63B2AfeCA68178182a91bC3909962

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Coinbase0xE86F…9962 VERIFY

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USDC

Dec '24

0xE86F…9962

Coinbase0x3eB9…5272 VERIFY

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USDC

Jan '25

0x3eB9…5272

0x6321…cAF5 VERIFY

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USDC

Jan '25

0x6321…cAF5

Coinbase0x19aB…6307 VERIFY

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USDC

Jan '25

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xe3aa…baDF VERIFY

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USDC

Jan '25

0xe3aa…baDF

~9 txs (low activity)0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

0xE7Ee…d867 VERIFY

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USDC

Jan '25

0xE7Ee…d867

Coinbase0x9810…7630 VERIFY

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USDC

Dec '24

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

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0xc48f…2917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET