0xdB90…6046 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xdB90…6046

0xdB9082c5eF6b532E094Bf8b845Fb027ab4046046

CREATED 1579d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1579d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$568 USDC

USDC.E

Mar '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x45dD…0608 VERIFY

$103 USDC

USDC.E

Apr '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

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0xe866…b1f3

0xB26d…EcC3 VERIFY

$32 USDC

USDC.E

Apr '22

0xB26d…EcC3

~12,433 txs (very active)0x9deb…48f5 VERIFY

$421 USDC

USDC

—

0x9deb…48f5

0x9d65…B903 VERIFY

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USDC

Mar '22

0x9d65…B903

0x7963…668E VERIFY

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USDC

May '22

0x7963…668E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET