0xF515…0b13 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xF515…0b13

0xF51591629F72eeEF2C713cA2B714A05154aE0b13

CREATED 1086d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1086d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDa2E39A65B83C1caB6A3F732EaD9d857568cdb72

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xDa2E…db72 VERIFY

$2.3K USDC

USDC.E

Jul '23

0xDa2E…db72

~Contract0x36fc…3859 VERIFY

$50.0K USDC

USDC

—

0x36fc…3859

0x4E75…1E26 VERIFY

$871 USDC

USDC.E

Jul '23

0x4E75…1E26

~Long-active0xc2e5…3baf VERIFY

$45 USDC

USDC

—

0xc2e5…3baf

0x4125…35CD VERIFY

$784 USDC

USDC.E

Jul '23

0x4125…35CD

~Long-active0xf701…52b4 VERIFY

$972 USDC

USDC

—

0xf701…52b4

0xC2e5…3BAF VERIFY

$611 USDC

USDC.E

Jul '23

0xC2e5…3BAF

~Long-active0xc3d5…8c47 VERIFY

$2.0K USDC

USDC

—

0xc3d5…8c47

0x67BF…dA92 VERIFY

$202 USDC

USDC.E

Jul '23

0x67BF…dA92

~Contract0xda2e…db72 VERIFY

$753 USDC

USDC

—

0xda2e…db72

0xEC6f…1e26 VERIFY

$0 USDC

USDC.E

Jul '23

0xEC6f…1e26

0x971E…Db72 VERIFY

$0 USDC

USDC.E

Jul '23

0x971E…Db72

~Long-active0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x674D…478e VERIFY

$0 USDC

USDC.E

Jul '23

0x674D…478e

~Long-active0x79ab…aeee VERIFY

$0 USDC

USDC

—

0x79ab…aeee

0x25f4…56f6 VERIFY

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USDC

Jul '23

0x25f4…56f6

~Contract0xda2e…db72 VERIFY

$20 USDC

USDC

—

0xda2e…db72

0xb7d9…74Cd VERIFY

—

USDC

Jul '23

0xb7d9…74Cd

~Contract0xda2e…db72 VERIFY

$1 USDC

USDC

—

0xda2e…db72

0x3228…8569 VERIFY

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USDC

Jul '23

0x3228…8569

~Long-active0x369e…20c4 VERIFY

$1.8K USDC

USDC

—

0x369e…20c4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET