0xD04c…6ce8 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xD04c…6ce8

0xD04cDa5b439602fcAd4AB56D5E51CACcD2EC6ce8

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

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0xd00e…4c3f

0x6e7a…4827 VERIFY

$801 USDC

USDC.E

Nov '21

0x6e7a…4827

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

$100 USDC

USDC

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0x0749…423f

0x39F4…d522 VERIFY

$687 USDC

USDC.E

Feb '22

0x39F4…d522

~Long-active0x5be4…eb6d VERIFY

$100 USDC

USDC

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0x5be4…eb6d

0xB72d…Ad44 VERIFY

$314 USDC

USDC.E

Feb '22

0xB72d…Ad44

~595 txs0xde02…72b5 VERIFY

$1.2K USDC

USDC

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0xde02…72b5

0x288A…729e VERIFY

$198 USDC

USDC.E

Feb '22

0x288A…729e

~595 txs0xde02…72b5 VERIFY

$784 USDC

USDC

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0xde02…72b5

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0x0515…32B3 VERIFY

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USDC

Jul '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET