0xB928…2287 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xB928…2287

0xB92854455b73E3e669FdB43BEde9879C5f322287

CREATED 1412d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1412d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC8C5cf92012F7B8EE7a7D08927e2a902C1acB52E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xC8C5…B52E VERIFY

$22.8K USDC

USDC.E

Sep '22

0xC8C5…B52E

Coinbase0xCb39…8Bc6 VERIFY

$770 USDC

USDC

Apr '24

0xCb39…8Bc6

Coinbase0x760D…2BfF VERIFY

$191 USDC

USDC

Apr '24

0x760D…2BfF

Coinbase0x9810…7630 VERIFY

$87 USDC

USDC.E

Jan '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xc9AA…F299 VERIFY

$66 USDC

USDC

Apr '24

0xc9AA…F299

Coinbase0xE86F…9962 VERIFY

$52 USDC

USDC

Jun '24

0xE86F…9962

0x758f…D200 VERIFY

$0 USDC

USDC

Apr '24

0x758f…D200

~Long-active0x7297…1dd1 VERIFY

$5.0K USDC

USDC

—

0x7297…1dd1

0x758B…d200 VERIFY

$0 USDC

USDC.E

Feb '23

0x758B…d200

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x5D04…D200 VERIFY

$0 USDC

USDC.E

Feb '23

0x5D04…D200

~Long-active0x32c2…522c VERIFY

VIA INTERMEDIARY

USDC

—

0x32c2…522c

0x758B…D200 VERIFY

—

USDC

Feb '23

0x758B…D200

~Long-active0x088a…c7fe VERIFY

$300 USDC

USDC

—

0x088a…c7fe

Coinbase0x3eB9…5272 VERIFY

—

USDC

Jul '24

0x3eB9…5272

0xc8C5…B52E VERIFY

—

USDC

Nov '24

0xc8C5…B52E

0xb0fa…5b04 VERIFY

—

USDC

Jul '24

0xb0fa…5b04

0xE7Ee…d867 VERIFY

—

USDC

Apr '24

0xE7Ee…d867

Coinbase0x2a41…a568 VERIFY

—

USDC

Apr '24

0x2a41…a568

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET