0xc235…7a2D | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xc235…7a2D

0xc235BFaF0a9678Dd3c576588DE201E19434d7a2D

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 TX0xA889Df7Bbf4F2aD689EcB4DD172C6f0b9065D2e9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$512 USDC

USDC.E

Oct '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

Crypto.com0xfa0b…81b9 VERIFY

$500 USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xa1d8…2DAc VERIFY

$404 USDC

USDC.E

Nov '21

0xa1d8…2DAc

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0x8312…1673 VERIFY

$12 USDC

USDC.E

Oct '21

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x0190…11CD VERIFY

$6 USDC

USDC.E

Nov '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x9bE9…6925 VERIFY

$3 USDC

USDC.E

Nov '21

0x9bE9…6925

~Long-active0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET