0xaE0D…416f | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xaE0D…416f

0xaE0D198e030bD4f2E1f0d7CA04D5A63B3Ff4416f

CREATED 1126d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1126d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x10EEB59D7D233146f5e7BBc82AdEa6Ff32DA18f7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x10EE…18f7 VERIFY

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USDC

Feb '24

0x10EE…18f7

0x10EE…36f7 VERIFY

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USDC

Feb '24

0x10EE…36f7

0x128A…630c VERIFY

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USDC

Sep '23

0x128A…630c

~Long-active0x51e3…75e0 VERIFY

$704 USDC

USDC

—

0x51e3…75e0

0x037b…40A0 VERIFY

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USDC

Aug '23

0x037b…40A0

0x36f3…96dC VERIFY

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USDC

Jul '23

0x36f3…96dC

~Long-active0x51e3…75e0 VERIFY

$48 USDC

USDC

—

0x51e3…75e0

0x30e2…1299 VERIFY

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USDC

Jun '23

0x30e2…1299

~Long-active0x18d7…e0a4 VERIFY

$501 USDC

USDC

—

0x18d7…e0a4

0xAed2…9884 VERIFY

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USDC

Jun '23

0xAed2…9884

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET