0xA392…3657 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xA392…3657

0xA3927e02Fa55DaFa84519dE6AFa5B9e65C133657

CREATED 1600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x45dDa9cb7c25131DF268515131f647d726f50608

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x45dD…0608 VERIFY

$101 USDC

USDC.E

Mar '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x0B65…2206 VERIFY

—

USDC

Mar '22

0x0B65…2206

0x38fa…e825 VERIFY

—

USDC

Mar '22

0x38fa…e825

0xC1A8…Cd5f VERIFY

—

USDC

Mar '22

0xC1A8…Cd5f

0x02eC…0769 VERIFY

—

USDC

Mar '22

0x02eC…0769

0x0FF1…8090 VERIFY

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USDC

Mar '22

0x0FF1…8090

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET