0xc108…2575 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc108…2575

0xc108B793e293f1aaC19418e899397e62fdF02575

CREATED 1599d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1599d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x89d0…0B76 VERIFY

$300.1K USDC

USDC.E

Mar '22

0x89d0…0B76

0x4DF7…7DeD VERIFY

$200.1K USDC

USDC.E

Mar '22

0x4DF7…7DeD

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xd69b…Be51 VERIFY

$100.0K USDC

USDC.E

Mar '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6E68…7245 VERIFY

—

USDC

Mar '22

0x6E68…7245

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET