0xc83B…4089 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xc83B…4089

0xc83B40D4bF7bEeD0F7ed984071C78FeC4c994089

CREATED 1675d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1675d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9522261525DF0eF42aD8297a152091B480AF34dA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4C42…B0A6 VERIFY

$28 USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$28 USDC

USDC

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x9522…34dA VERIFY

$2 USDC

USDC.E

Nov '23

0x9522…34dA

Zerion0xd7F1…696F VERIFY

$1 USDC

USDC

Jan '24

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x6D9e…C9D2 VERIFY

$0 USDC

USDC

Jan '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

OKX0x0695…bb0B VERIFY

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USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

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USDC

Feb '23

0xe780…e245

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Jun '25

0x8C82…7ba1

Binance0x505e…8fD9 VERIFY

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USDC

Jan '24

0x505e…8fD9

0x3E88…D86A VERIFY

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USDC

Nov '23

0x3E88…D86A

MEXC0x51E3…75E0 VERIFY

—

USDC

Apr '23

0x51E3…75E0

0x91C5…Ca31 VERIFY

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USDC

Dec '22

0x91C5…Ca31

0x6380…a663 VERIFY

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USDC

Oct '22

0x6380…a663

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET