0xf301…d0A9 | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xf301…d0A9

0xf30111BF7C2C8B33Ef51Ae65b600bec590dFd0A9

CREATED 1281d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1281d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xc3E2…1E62 VERIFY

$32 USDC

USDC

Nov '24

0xc3E2…1E62

~Long-active0x405b…8395 VERIFY

$1 USDC

USDC

—

0x405b…8395

0xA374…6d32 VERIFY

$17 USDC

USDC.E

Dec '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xC364…FE88 VERIFY

$2 USDC

USDC.E

Dec '22

0xC364…FE88

0x0c9B…1E0f VERIFY

$1 USDC

USDC.E

Sep '23

0x0c9B…1E0f

@0x8d9181De0907B0351027ee2C6cfD49389AcCBe9b-17470780846930xac70…b1a8 VERIFY

$55 USDC

USDC

—

0xac70…b1a8

0xe93f…02c9 VERIFY

$0 USDC

USDC.E

Aug '23

0xe93f…02c9

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

0x6B6C…2ca4 VERIFY

—

USDC

Sep '23

0x6B6C…2ca4

0xc590…c02b VERIFY

$85 USDC

USDC

—

0xc590…c02b

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

0xbcf3…2C49 VERIFY

—

USDC

Nov '24

0xbcf3…2C49

~5 txs (low activity)0x8389…3348 VERIFY

$3 USDC

USDC

—

0x8389…3348

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '23

0x505e…8fD9

0xF4Ae…7186 VERIFY

—

USDC

Jan '23

0xF4Ae…7186

Binance0xe780…e245 VERIFY

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USDC

Dec '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET