0xC654…b8Fe | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0xC654…b8Fe

0xC6542A4FFae81418F8c549CB47bFE3900991b8Fe

CREATED 1055d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1055d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x86F4A43F8997C0257Fab0cE0495F1F387Ef2304E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x86F4…304E VERIFY

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USDC

Jul '23

0x86F4…304E

0x00f3…ebC7 VERIFY

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USDC

Nov '23

0x00f3…ebC7

0x6317…1087 VERIFY

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USDC

Nov '23

0x6317…1087

0xFb39…e418 VERIFY

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USDC

Nov '23

0xFb39…e418

0xcb87…FBA4 VERIFY

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USDC

Nov '23

0xcb87…FBA4

0xb840…98F2 VERIFY

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USDC

Nov '23

0xb840…98F2

0x60E7…f29E VERIFY

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USDC

Nov '23

0x60E7…f29E

0x128B…47A6 VERIFY

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USDC

Nov '23

0x128B…47A6

0x0751…1Aa0 VERIFY

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USDC

Nov '23

0x0751…1Aa0

0x4F66…41B1 VERIFY

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USDC

Nov '23

0x4F66…41B1

0xFF64…7767 VERIFY

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USDC

Aug '23

0xFF64…7767

0xfEba…ED40 VERIFY

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USDC

Jun '24

0xfEba…ED40

0xe8E0…AdB6 VERIFY

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USDC

Jan '24

0xe8E0…AdB6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET