0xa189…b28f | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xa189…b28f

0xa1894065C6f2e64F62C0c68D0BE69eBf75CAb28f

CREATED 443d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE443d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7EE7c7259B2F62493b65d6Fb63115Da7b23C3745

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7EE7…3745 VERIFY

$506 USDC

USDC.E

Apr '25

0x7EE7…3745

~Long-active0x8750…8107 VERIFY

$515 USDC

USDC

—

0x8750…8107

0x4dEb…28b8 VERIFY

$98 USDC

USDC.E

Apr '25

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x8da3…5AC3 VERIFY

$22 USDC

USDC.E

Apr '25

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x291f…b0F5 VERIFY

$5 USDC

USDC.E

Apr '25

0x291f…b0F5

~14 txs0xc71d…8376 VERIFY

$4.3K USDC

USDC

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0xc71d…8376

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET