0xBFA9…41Ae | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xBFA9…41Ae

0xBFA92FF190E65828d6f99fE74C6431D3C52941Ae

CREATED 1619d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1619d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$287 USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

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0x0749…423f

0x6090…d113 VERIFY

$103 USDC

USDC.E

Mar '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x1605…4daD VERIFY

$5 USDC

USDC.E

Feb '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xD828…14dC VERIFY

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USDC

Apr '22

0xD828…14dC

0x3048…240A VERIFY

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USDC

Sep '22

0x3048…240A

0xDFB3…5776 VERIFY

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USDC

Aug '22

0xDFB3…5776

0xbd24…4b9E VERIFY

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USDC

Jun '22

0xbd24…4b9E

0x9369…F230 VERIFY

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USDC

Jun '22

0x9369…F230

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET