0xDC83…66A2 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xDC83…66A2

0xDC83E3a7Bf6567E57958b1DbE203659002e566A2

CREATED 1127d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1127d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4C42DfDBb8Ad654b42F66E0bD4dbdC71B52EB0A6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LayerZero0x4888…5eC6 VERIFY

$737 USDC

USDC.E

Apr '24

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

Binance0xe780…e245 VERIFY

$503 USDC

USDC

Jan '24

0xe780…e245

0x4C42…B0A6 VERIFY

$49 USDC

USDC

Dec '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xaD9E…452E VERIFY

$22 USDC

USDC

Mar '24

0xaD9E…452E

Disperse.app0xD152…2150 VERIFY

$10 USDC

USDC

Jun '24

0xD152…2150

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

0x9AC5…1C84 VERIFY

—

USDC

May '23

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET