0xd961…8624 | PolyVerify Wallet Intelligence

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0xd961…8624

0xd961FF628ECf0f485dbdBa8c5213Fa93adB98624

CREATED 1917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$57.5K USDC

USDC.E

Jul '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

MEXC0x51E3…75E0 VERIFY

$8.0K USDC

USDC.E

Jun '21

0x51E3…75E0

0x2cF7…a728 VERIFY

$2.1K USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x18D9…3897 VERIFY

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USDC

Feb '24

0x18D9…3897

~Contract0xe7e0…11a2 VERIFY

$940 USDC

USDC

—

0xe7e0…11a2

0x0D07…92Fe VERIFY

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USDC

Jan '23

0x0D07…92Fe

0x7724…fE94 VERIFY

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USDC

Jul '21

0x7724…fE94

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET