0x995c…28b1 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x995c…28b1

0x995cF3C389a196BFa81d3509b251Aea0a7a728b1

CREATED 740d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE740d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6b92455448D81Ad6D4E30FA6E2ee8347ed0f3f8B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6b92…3f8B VERIFY

$298 USDC

USDC

May '24

0x6b92…3f8B

~Contract0xec7b…fda2 VERIFY

$298 USDC

USDC

—

0xec7b…fda2

0x0478…F35f VERIFY

$25 USDC

USDC

Sep '24

0x0478…F35f

~Long-active0x1eec…c310 VERIFY

$38 USDC

USDC

—

0x1eec…c310

0x0E03…11B4 VERIFY

$10 USDC

USDC

Nov '24

0x0E03…11B4

~Long-active0xf42c…0590 VERIFY

$10 USDC

USDC

—

0xf42c…0590

0xa69A…f90e VERIFY

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USDC

Jun '25

0xa69A…f90e

~Long-active0x71e2…89d8 VERIFY

$61 USDC

USDC

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0x71e2…89d8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET