0x94aF…E675 | PolyVerify Wallet Intelligence

SNAPSHOT · 23h OLD

WALLET FORENSICS · 0x94aF…E675

0x94aFb1cF05d5dCf7A18740594cE9F550bfbCE675

CREATED 763d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE763d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD70Eb53FAD8fAa4E5e41Bf88eBc7534c0a1Ed077

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88b0…B011 VERIFY

$0 USDC

USDC

Jun '24

0x88b0…B011

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x4EE1…3753 VERIFY

$0 USDC

USDC

Nov '24

0x4EE1…3753

0x54e8…c055 VERIFY

$0 USDC

USDC

Oct '24

0x54e8…c055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xC5ec…3077 VERIFY

$0 USDC

USDC

Jun '24

0xC5ec…3077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x59f3…3066 VERIFY

$0 USDC

USDC

Jun '24

0x59f3…3066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0xD70E…d077 VERIFY

$0 USDC

USDC

May '24

0xD70E…d077

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x09c8…3055 VERIFY

$0 USDC

USDC

Jun '24

0x09c8…3055

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3fAC…f088 VERIFY

$0 USDC

USDC

Jun '24

0x3fAC…f088

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x48ad…4066 VERIFY

$0 USDC

USDC

Jun '24

0x48ad…4066

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

0x3E1b…6088 VERIFY

$0 USDC

USDC

Jun '24

0x3E1b…6088

~Long-active0x6e8a…2e6f VERIFY

$3 USDC

USDC

—

0x6e8a…2e6f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET