0xA1D6…93DA | PolyVerify Wallet Intelligence

SNAPSHOT · 29d OLD

WALLET FORENSICS · 0xA1D6…93DA

0xA1D65f293e87e7BcFc84E4F5f56d1319168793DA

CREATED 1353d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1353d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$96 USDC

USDC.E

Dec '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x41d3…87B3 VERIFY

$10 USDC

USDC.E

Dec '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xe63e…0755 VERIFY

$0 USDC

USDC.E

Jan '23

0xe63e…0755

~Contract0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

Binance0x0824…08DA VERIFY

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USDC

Apr '23

0x0824…08DA

0x547e…B660 VERIFY

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USDC

Feb '23

0x547e…B660

0xA4ee…C9b2 VERIFY

—

USDC

Jun '23

0xA4ee…C9b2

Binance0xe780…e245 VERIFY

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USDC

Apr '23

0xe780…e245

0x73E7…fF44 VERIFY

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USDC

Apr '23

0x73E7…fF44

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0x58c8…b8E3 VERIFY

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USDC

Nov '22

0x58c8…b8E3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET