0xD63e…d695 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xD63e…d695

0xD63e8e62E20D2e00673493Df6B5951867A79d695

CREATED 1806d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1806d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf0dC…4F01 VERIFY

$30 USDC

USDC.E

Dec '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x384a…9CE2 VERIFY

$30 USDC

USDC.E

Dec '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x7d86…2Bad VERIFY

$29 USDC

USDC.E

Dec '21

0x7d86…2Bad

~Long-active0x359a…daab VERIFY

$4 USDC

USDC

—

0x359a…daab

0xf8a8…6F18 VERIFY

$29 USDC

USDC.E

Dec '21

0xf8a8…6F18

~Long-active0x359a…daab VERIFY

$9 USDC

USDC

—

0x359a…daab

0xcd35…e858 VERIFY

$10 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xDE05…1D3E VERIFY

$1 USDC

USDC.E

Dec '22

0xDE05…1D3E

~Long-active0xd63e…d695 VERIFY

$1 USDC

USDC

—

0xd63e…d695

0xfc3E…E635 VERIFY

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USDC

Dec '21

0xfc3E…E635

~Long-active0x6353…bba5 VERIFY

$101 USDC

USDC

—

0x6353…bba5

0xCB06…7FfD VERIFY

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USDC

Jul '21

0xCB06…7FfD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET