0xAC48…5A28 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xAC48…5A28

0xAC4891987482d4A0FA4d9fC95D98646512D75A28

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5647cc01404905A79Ec92f7423e4cc560eEE4E70

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9C7a…e58E VERIFY

$3.0K USDC

USDC.E

Jul '21

0x9C7a…e58E

0x2cF7…a728 VERIFY

$2.9K USDC

USDC.E

Oct '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xf04a…6Bdd VERIFY

$2.4K USDC

USDC.E

Oct '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xCE66…9564 VERIFY

$1.2K USDC

USDC.E

Aug '21

0xCE66…9564

0x109f…9d9D VERIFY

$970 USDC

USDC.E

Aug '21

0x109f…9d9D

~Long-active0xf7ab…1a6c VERIFY

$100 USDC

USDC

—

0xf7ab…1a6c

0xdCd0…4ef6 VERIFY

$279 USDC

USDC.E

Jul '21

0xdCd0…4ef6

0x5647…4E70 VERIFY

$20 USDC

USDC.E

Jul '21

0x5647…4E70

~Long-active0x65a7…5beb VERIFY

$1.0K USDC

USDC

—

0x65a7…5beb

0x6991…791f VERIFY

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USDC

Jul '21

0x6991…791f

~Long-active0x65a7…5beb VERIFY

$973 USDC

USDC

—

0x65a7…5beb

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET