0x92d0…C553 | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x92d0…C553

0x92d0AAd04f0972ed92C4E66451C545F5bf42C553

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1BF4…2a40 VERIFY

$4.1K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xb4FC…87ee VERIFY

$2.0K USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.0K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xb45A…8E39 VERIFY

$62 USDC

USDC.E

May '23

0xb45A…8E39

~89 txs0xe151…0853 VERIFY

$118 USDC

USDC

—

0xe151…0853

0x7FA9…7776 VERIFY

$0 USDC

USDC.E

Feb '23

0x7FA9…7776

~Long-active0xc0c5…0eb6 VERIFY

$1 USDC

USDC

—

0xc0c5…0eb6

0xda8D…8EE5 VERIFY

$0 USDC

USDC.E

Jun '23

0xda8D…8EE5

~Long-active0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0x4B42…0089 VERIFY

$0 USDC

USDC.E

Mar '23

0x4B42…0089

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xC846…F8FC VERIFY

—

USDC

Nov '23

0xC846…F8FC

0xd0E9…4f45 VERIFY

—

USDC

Nov '23

0xd0E9…4f45

0x0695…bb0b VERIFY

$37.1K USDC

USDC

—

0x0695…bb0b

0x4B42…0089 VERIFY

—

USDC

Feb '23

0x4B42…0089

0xc9b4…8Ee5 VERIFY

—

USDC

Sep '22

0xc9b4…8Ee5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET