0xC13E…B104 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xC13E…B104

0xC13E5AE2320d93b08489B4988693b441ee93B104

CREATED 1760d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1760d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xF4386fBb6B1C3dfBcff491d7c6E6AC747B052D9E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF438…2D9E VERIFY

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USDC

Jan '22

0xF438…2D9E

~Long-active0x9983…6add VERIFY

$505 USDC

USDC

—

0x9983…6add

0x0A12…A1AC VERIFY

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USDC

Aug '21

0x0A12…A1AC

0xb755…442A VERIFY

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USDC

Nov '21

0xb755…442A

~Long-active0x7ee7…8671 VERIFY

$1000 USDC

USDC

—

0x7ee7…8671

0x483d…8A29 VERIFY

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USDC

Nov '21

0x483d…8A29

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET