0xdEf5…2768 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xdEf5…2768

0xdEf54A61F77041631d5f268A2576290448912768

CREATED 1682d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1682d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3f5CA37FF83A3D9cc4C47880bA2c61B9760cd278

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x76b2…35A7 VERIFY

$397 USDC

USDC.E

Sep '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

MetaMask0xc590…c02b VERIFY

$259 USDC

USDC

Aug '23

0xc590…c02b

@empressraeon0x3f5C…d278 VERIFY

$219 USDC

USDC.E

Feb '23

0x3f5C…d278

0x4C42…B0A6 VERIFY

$200 USDC

USDC

Jan '25

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xD42f…b4b6 VERIFY

$48 USDC

USDC

Jul '22

0xD42f…b4b6

0xc59A…C02b VERIFY

$0 USDC

USDC

Jul '25

0xc59A…C02b

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x8732…A51A VERIFY

—

USDC

Nov '21

0x8732…A51A

0xa7CE…B5d1 VERIFY

—

USDC

Jul '24

0xa7CE…B5d1

0x22F6…ec0d VERIFY

—

USDC

Nov '22

0x22F6…ec0d

0x0e9E…19ca VERIFY

—

USDC

Jul '24

0x0e9E…19ca

0x9629…7421 VERIFY

—

USDC

Nov '21

0x9629…7421

Binance0x0824…08DA VERIFY

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USDC

Jan '24

0x0824…08DA

Zero Hash0xa127…4447 VERIFY

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USDC

May '24

0xa127…4447

~Long-active0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

0xfE63…82e8 VERIFY

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USDC

Nov '21

0xfE63…82e8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET