0xdf61…57ea | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xdf61…57ea

0xdf61bD9900F387a05CF9aEA95662518BcbFC57ea

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d

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

0xfb0b…0267 VERIFY

$16.7K USDC

USDC.E

Oct '21

0xfb0b…0267

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

0x3425…Fc14 VERIFY

$14.6K USDC

USDC.E

Oct '21

0x3425…Fc14

~Long-active0x2c42…7b17 VERIFY

$18 USDC

USDC

—

0x2c42…7b17

0x2cF7…a728 VERIFY

$4.6K USDC

USDC.E

Jun '21

0x2cF7…a728

0x0D07…92Fe VERIFY

$4.6K USDC

USDC.E

Jul '21

0x0D07…92Fe

0xC60a…D088 VERIFY

$3.6K USDC

USDC.E

Jul '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0x1cd5…a558 VERIFY

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USDC

Jul '21

0x1cd5…a558

0x400F…99a3 VERIFY

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USDC

Apr '22

0x400F…99a3

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0xCB06…7FfD VERIFY

—

USDC

Jul '21

0xCB06…7FfD

0x818c…c0BB VERIFY

—

USDC

Jul '21

0x818c…c0BB

MEXC0x51E3…75E0 VERIFY

—

USDC

Jul '21

0x51E3…75E0

0x5C1A…5bAC VERIFY

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USDC

Jul '21

0x5C1A…5bAC

0xbfd4…feEf VERIFY

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USDC

Jun '21

0xbfd4…feEf

~Long-active0x7a89…c150 VERIFY

$30.0K USDC

USDC

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0x7a89…c150

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET