0xb17c…efF2 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xb17c…efF2

0xb17cB687A3C9ae012165Ff792F688Cd96523efF2

CREATED 1516d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1516d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x242E…C36E VERIFY

$1.5K USDC

USDC.E

Aug '22

0x242E…C36E

~Long-active0xcb06…7ffd VERIFY

$200 USDC

USDC

—

0xcb06…7ffd

0x67a4…55D1 VERIFY

$1.5K USDC

USDC.E

Aug '22

0x67a4…55D1

@jackhammer1230xa63d…770a VERIFY

$10 USDC

USDC

—

0xa63d…770a

0xA374…6d32 VERIFY

$10 USDC

USDC.E

Aug '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0xe780…e245 VERIFY

—

USDC

Apr '22

0xe780…e245

0xCa56…7060 VERIFY

—

USDC

Apr '22

0xCa56…7060

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET