0xD289…30a9 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xD289…30a9

0xD289F2cEC88751F3F0c9942BA055013053e230a9

CREATED 1800d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1800d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$97 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x6e7a…4827 VERIFY

$39 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xc30D…C3c4 VERIFY

$38 USDC

USDC.E

Jul '21

0xc30D…C3c4

~Long-active0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

0xa509…47f2 VERIFY

$1 USDC

USDC.E

Aug '21

0xa509…47f2

~Long-active0x9dd1…87c6 VERIFY

$0 USDC

USDC

—

0x9dd1…87c6

0xA8B4…550f VERIFY

—

USDC

Jul '21

0xA8B4…550f

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET