0xA70a…8160 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xA70a…8160

0xA70a9F530Ce78BdFf59A59388Cf88Ff825c68160

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8cf3BF4a523DB74b6A639CE00E932D97d10E645F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$2.3K USDC

USDC.E

Mar '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x5786…eAD1 VERIFY

$2.0K USDC

USDC.E

Mar '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0x8cf3…645F VERIFY

$1.7K USDC

USDC.E

Mar '22

0x8cf3…645F

Synapse Protocol0x8F5B…1280 VERIFY

$1.3K USDC

USDC.E

Mar '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xd1CE…5F1E VERIFY

$109 USDC

USDC.E

Mar '22

0xd1CE…5F1E

~Long-active0x05b0…9839 VERIFY

$30 USDC

USDC

—

0x05b0…9839

0x69f4…Ce2B VERIFY

—

USDC

Oct '25

0x69f4…Ce2B

0x000c…C212 VERIFY

—

USDC

May '22

0x000c…C212

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET