0xDB67…19A7 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xDB67…19A7

0xDB67162198Df8234B580E7Ca086e84C808Ef19A7

CREATED 1784d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1784d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$9.5K USDC

USDC.E

Jun '23

0x1205…1fe1

0xeEee…cDD5 VERIFY

$505 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

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0x93c6…7379

Synapse Protocol0x8F5B…1280 VERIFY

$16 USDC

USDC.E

Feb '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Binance0xe780…e245 VERIFY

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USDC

Jun '23

0xe780…e245

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

Bybit0xf89d…aA40 VERIFY

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USDC

Jul '24

0xf89d…aA40

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

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USDC

Mar '23

0x0824…08DA

0x069E…692F VERIFY

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USDC

Feb '23

0x069E…692F

0xE1bA…a56c VERIFY

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USDC

Mar '22

0xE1bA…a56c

0x471a…1d0A VERIFY

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USDC

Sep '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

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0x32a3…0ae7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET