0xF301…b290 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xF301…b290

0xF301428f44419173CEF2E2344747809fCDBCb290

CREATED 767d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE767d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x843baf7aB66C59661fc8886512d4c78461c3d8e7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x843b…d8e7 VERIFY

$2.1K USDC

USDC

Feb '25

0x843b…d8e7

~Contract0x9d1f…3c87 VERIFY

$20 USDC

USDC

—

0x9d1f…3c87

LiFi0x1231…4EaE VERIFY

$223 USDC

USDC

Dec '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

@Sergioavmattos0x31b1…59c2 VERIFY

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USDC

Jun '24

0x31b1…59c2

~Contract0x843b…d8e7 VERIFY

$20 USDC

USDC

—

0x843b…d8e7

0x963d…4ef9 VERIFY

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USDC

Sep '24

0x963d…4ef9

~Long-active0xac03…f3a7 VERIFY

$10 USDC

USDC

—

0xac03…f3a7

0x6f71…f6D9 VERIFY

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USDC

Sep '24

0x6f71…f6D9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET