0x908c…C520 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x908c…C520

0x908c9AC953c844314E2393827D72A3b4F19CC520

CREATED 1259d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1259d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6B2A9507FFa69105A379482d43Db2Ea7944EB94B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MEXC0x51E3…75E0 VERIFY

$6.4K USDC

USDC

Jul '25

0x51E3…75E0

0x6B2A…B94B VERIFY

$1.1K USDC

USDC

Jul '25

0x6B2A…B94B

0xDF12…4179 VERIFY

$442 USDC

USDC

Jan '23

0xDF12…4179

0x853E…670d VERIFY

$363 USDC

USDC.E

Jul '25

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

Uniswap0x1095…9223 VERIFY

$10 USDC

USDC

Nov '25

0x1095…9223

0xDF12…4179 VERIFY

$0 USDC

USDC

Mar '26

0xDF12…4179

~Established0x587f…26a5 VERIFY

$0 USDC

USDC

—

0x587f…26a5

0x71Ab…300E VERIFY

$0 USDC

USDC.E

Aug '25

0x71Ab…300E

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

Bybit0xf89d…aA40 VERIFY

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USDC

Jan '23

0xf89d…aA40

0x74a2…C65c VERIFY

—

USDC

Jan '23

0x74a2…C65c

0x74Ac…c65C VERIFY

—

USDC

Jul '25

0x74Ac…c65C

0x0F2F…71d0 VERIFY

—

USDC

Jul '25

0x0F2F…71d0

0x5D96…e37e VERIFY

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USDC

Jul '25

0x5D96…e37e

0x0639…D206 VERIFY

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USDC

Aug '24

0x0639…D206

0x590C…86E4 VERIFY

—

USDC

Jul '24

0x590C…86E4

0xCe5E…11a6 VERIFY

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USDC

Dec '23

0xCe5E…11a6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET