0xD20a…F04d | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xD20a…F04d

0xD20a7dA124c3071F5977aBb0C72219C1A255F04d

CREATED 1612d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1612d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa98eA608b74EC19A65D828fFa1D55c8594C3716A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa98e…716A VERIFY

$49 USDC

USDC.E

Dec '22

0xa98e…716A

~Long-active0x683e…345b VERIFY

$800 USDC

USDC

—

0x683e…345b

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xeA28…6251 VERIFY

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USDC

Jan '22

0xeA28…6251

~Long-active0x1099…8796 VERIFY

$80 USDC

USDC

—

0x1099…8796

0xFB4c…7df7 VERIFY

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USDC

Dec '22

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

0xD9dC…559a VERIFY

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USDC

Apr '22

0xD9dC…559a

0x0e79…54B9 VERIFY

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USDC

May '23

0x0e79…54B9

~Long-active0x9bd3…8596 VERIFY

$198 USDC

USDC

—

0x9bd3…8596

0xd9a6…56fe VERIFY

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USDC

May '23

0xd9a6…56fe

0x6086…57CF VERIFY

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USDC

Dec '22

0x6086…57CF

0x83c1…16b0 VERIFY

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USDC

Oct '23

0x83c1…16b0

Binance0x2902…Cb88 VERIFY

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USDC

Oct '23

0x2902…Cb88

0xaa2B…5927 VERIFY

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USDC

May '23

0xaa2B…5927

Binance0xe780…e245 VERIFY

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USDC

Mar '23

0xe780…e245

0x143A…788e VERIFY

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USDC

Feb '23

0x143A…788e

MEXC0x51E3…75E0 VERIFY

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USDC

Dec '22

0x51E3…75E0

0xA813…4ea0 VERIFY

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USDC

Nov '22

0xA813…4ea0

Binance0x0824…08DA VERIFY

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USDC

Sep '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET