0xbd04…628C | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xbd04…628C

0xbd04969fBDF835D7120a774e4a1bba3410F0628C

CREATED 1542d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1542d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE592427A0AEce92De3Edee1F18E0157C05861564

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6cA8…31de VERIFY

$100.7K USDC

USDC.E

Mar '22

0x6cA8…31de

~64 txs0x87bd…0b7c VERIFY

$5 USDC

USDC

—

0x87bd…0b7c

0x9834…5Eb6 VERIFY

$35.0K USDC

USDC.E

Mar '22

0x9834…5Eb6

~Long-active0x858f…1f93 VERIFY

$9 USDC

USDC

—

0x858f…1f93

0x2059…2677 VERIFY

$8.1K USDC

USDC.E

Mar '22

0x2059…2677

~Long-active0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

0xf597…F01e VERIFY

$1.7K USDC

USDC.E

Mar '22

0xf597…F01e

~4,010 txs (very active)0xc312…801c VERIFY

$1.0K USDC

USDC

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0xc312…801c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET