0xda0E…B045 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xda0E…B045

0xda0E0D345974529A005E32c3eb6f9F357ed3B045

CREATED 1053d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1053d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2cF7…a728 VERIFY

$498 USDC

USDC.E

Jul '23

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xaD33…60cA VERIFY

$248 USDC

USDC.E

Sep '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5b8B…a795 VERIFY

$1 USDC

USDC.E

Jul '23

0x5b8B…a795

~Long-active0x1a57…2b0f VERIFY

$33 USDC

USDC

—

0x1a57…2b0f

Binance0x2902…Cb88 VERIFY

—

USDC

Sep '23

0x2902…Cb88

0x08C2…5a04 VERIFY

—

USDC

Jul '23

0x08C2…5a04

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET