0xab23…9C90 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xab23…9C90

0xab232a1f0c51e2Be8BC3F5F69819D741ED6D9C90

CREATED 757d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE757d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x54e823BCd0ADc3e171711058d3f196b5dEF8c055

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4EE1…3753 VERIFY

$0 USDC

USDC

Nov '24

0x4EE1…3753

0x71E0…D044 VERIFY

$0 USDC

USDC

Jun '24

0x71E0…D044

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x48ad…4066 VERIFY

$0 USDC

USDC

Sep '24

0x48ad…4066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x09c8…3055 VERIFY

$0 USDC

USDC

Nov '24

0x09c8…3055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x59f3…3066 VERIFY

$0 USDC

USDC

Aug '24

0x59f3…3066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3E1b…6088 VERIFY

$0 USDC

USDC

Jul '24

0x3E1b…6088

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x54e8…c055 VERIFY

$0 USDC

USDC

May '24

0x54e8…c055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xF220…3011 VERIFY

$0 USDC

USDC

Jul '24

0xF220…3011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3096…E011 VERIFY

$0 USDC

USDC

Sep '24

0x3096…E011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xc2c4…8011 VERIFY

$0 USDC

USDC

Jul '24

0xc2c4…8011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xD70E…d077 VERIFY

$0 USDC

USDC

May '24

0xD70E…d077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET