0xC839…72AD | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xC839…72AD

0xC83976C03e2cfB87B5Aa5cd880CE805aBdC572AD

CREATED 1386d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1386d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11.3K USDC

USDC

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MetaMask0xc590…c02b VERIFY

$2.0K USDC

USDC

Feb '24

0xc590…c02b

0x1a08…B95e VERIFY

$180 USDC

USDC

Feb '24

0x1a08…B95e

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

0x96d6…17AE VERIFY

$3 USDC

USDC.E

Dec '23

0x96d6…17AE

~Long-active0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

Binance0x2902…Cb88 VERIFY

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USDC

Dec '23

0x2902…Cb88

0xFd37…e195 VERIFY

—

USDC

Feb '24

0xFd37…e195

0xFd37…D495 VERIFY

—

USDC

Feb '24

0xFd37…D495

Binance0x0824…08DA VERIFY

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USDC

Dec '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET