0xd1E2…3091 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0xd1E2…3091

0xd1E2eF274C0F5c48f6A2c6a47d9f38DEdd6e3091

CREATED 1681d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1681d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA889…D2e9 VERIFY

$1.7K USDC

USDC.E

Dec '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0x06c3…c42f VERIFY

$597 USDC

USDC.E

Feb '22

0x06c3…c42f

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

Balancer0xBA12…F2C8 VERIFY

$527 USDC

USDC.E

May '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x88D1…E26B VERIFY

$32 USDC

USDC.E

Mar '22

0x88D1…E26B

~Long-active0x9560…9847 VERIFY

$100 USDC

USDC

—

0x9560…9847

0xdB11…3705 VERIFY

$11 USDC

USDC.E

Sep '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x0CA9…4d65 VERIFY

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USDC

Feb '22

0x0CA9…4d65

0x6675…C0Fd VERIFY

—

USDC

Feb '22

0x6675…C0Fd

0x3496…ea27 VERIFY

$5.2K USDC

USDC

—

0x3496…ea27

0x9Bde…762D VERIFY

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USDC

Feb '22

0x9Bde…762D

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET