0xF1c3…73A1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xF1c3…73A1

0xF1c394197A2086B7Dd8A8152b0Bcb95E9AD473A1

CREATED 1704d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1704d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x88DCDC47D2f83a99CF0000FDF667A468bB958a78

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$933 USDC

USDC.E

Apr '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1205…1fe1 VERIFY

$375 USDC

USDC.E

Feb '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x08cE…EF39 VERIFY

$233 USDC

USDC.E

Feb '23

0x08cE…EF39

~Long-active0x0471…9b4c VERIFY

$4 USDC

USDC

—

0x0471…9b4c

0xdB6f…f498 VERIFY

$233 USDC

USDC.E

May '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x0279…51C4 VERIFY

$78 USDC

USDC.E

Oct '22

0x0279…51C4

LI.FI Filler0x362f…c99f VERIFY

$78 USDC

USDC

—

0x362f…c99f

0x9AC5…1C84 VERIFY

$56 USDC

USDC.E

Feb '23

0x9AC5…1C84

0x10D4…6c74 VERIFY

$15 USDC

USDC.E

Feb '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

0x0B54…A433 VERIFY

$0 USDC

USDC.E

Jan '23

0x0B54…A433

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x94B0…a521 VERIFY

—

USDC

May '22

0x94B0…a521

~Contract0x88dc…8a78 VERIFY

$104 USDC

USDC

—

0x88dc…8a78

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

0x33a2…314e VERIFY

—

USDC

Oct '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET