0xaEF4…6b18 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xaEF4…6b18

0xaEF48A25466912D9395410840C74cfF4A7cE6b18

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdF68…16CE VERIFY

$87.0K USDC

USDC.E

Sep '21

0xdF68…16CE

0xc9CB…6151 VERIFY

$24.2K USDC

USDC.E

Aug '21

0xc9CB…6151

0x505F…966f VERIFY

$11.8K USDC

USDC.E

Sep '21

0x505F…966f

~Contract0xa889…d2e9 VERIFY

$11.8K USDC

USDC

—

0xa889…d2e9

0x840e…39C1 VERIFY

$9.2K USDC

USDC.E

Jul '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x5C6E…5923 VERIFY

$10 USDC

USDC.E

Jul '21

0x5C6E…5923

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET