0xA173…EB13 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xA173…EB13

0xA173340f1E942c2845bcBCe8EBD411022E18EB13

CREATED 1550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1550d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x02864B9A53fd250900Ba74De507a56503C3DC90b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$838.1M USDC

USDC.E

Mar '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xbc91…6a6C VERIFY

$7.3M USDC

USDC.E

Mar '22

0xbc91…6a6C

~Long-active0xaa2e…e07c VERIFY

$1 USDC

USDC

—

0xaa2e…e07c

0xc73f…dF66 VERIFY

$4.5K USDC

USDC.E

Mar '23

0xc73f…dF66

~Long-active0x8821…1c78 VERIFY

$0 USDC

USDC

—

0x8821…1c78

0x477E…fcA0 VERIFY

$966 USDC

USDC.E

Apr '22

0x477E…fcA0

~Long-active0x83fc…dc0d VERIFY

$10 USDC

USDC

—

0x83fc…dc0d

0xB12B…c857 VERIFY

$10 USDC

USDC.E

Apr '22

0xB12B…c857

~Long-active0x535c…bb7d VERIFY

$5 USDC

USDC

—

0x535c…bb7d

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET