0xDE17…c156 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDE17…c156

0xDE17Ac8dE5A57d8D324172ADfa00A1835697c156

CREATED 953d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE953d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xddfd…355F VERIFY

$45.1K USDC

USDC

Dec '23

0xddfd…355F

~Long-active0x68d9…e722 VERIFY

$12 USDC

USDC

—

0x68d9…e722

Coinbase0x4D83…AcB9 VERIFY

$27.4K USDC

USDC

Jan '24

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

Coinbase0x9810…7630 VERIFY

$24.2K USDC

USDC

Dec '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xc9AA…F299 VERIFY

$21.9K USDC

USDC

Dec '23

0xc9AA…F299

0xdB6f…f498 VERIFY

$2.4K USDC

USDC

Dec '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Coinbase0x760D…2BfF VERIFY

$276 USDC

USDC

Feb '24

0x760D…2BfF

0x6EAC…22bA VERIFY

$0 USDC

USDC

Dec '23

0x6EAC…22bA

Coinbase0xE86F…9962 VERIFY

—

USDC

Dec '23

0xE86F…9962

0x8fdF…0905 VERIFY

—

USDC

Dec '23

0x8fdF…0905

0x6321…cAF5 VERIFY

—

USDC

Jan '24

0x6321…cAF5

Coinbase0x2a41…a568 VERIFY

—

USDC

Dec '23

0x2a41…a568

Coinbase0x14AF…476e VERIFY

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USDC

Dec '23

0x14AF…476e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET