0xaeC8…70e5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xaeC8…70e5

0xaeC8d839283707620CDEfC3D99660969EE7e70e5

CREATED 1715d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1715d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x745429e5660EeFEC27D38E039B5c9b42076dBFfC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5b13…a659 VERIFY

$46 USDC

USDC.E

Jun '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x9Ec2…DEB0 VERIFY

$24 USDC

USDC.E

Jun '22

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x1F1E…C9Cb VERIFY

$11 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8496…0F68 VERIFY

$3 USDC

USDC.E

Jul '22

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x6e7a…4827 VERIFY

$2 USDC

USDC.E

Jul '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x7295…9925 VERIFY

$1 USDC

USDC.E

Jul '22

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xe9DA…EF8D VERIFY

$0 USDC

USDC.E

Jul '22

0xe9DA…EF8D

~Long-active0xa5bb…661d VERIFY

$500 USDC

USDC

—

0xa5bb…661d

Binance0xe780…e245 VERIFY

—

USDC

Jul '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Jun '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET