0x0Ff0…2056 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0Ff0…2056

0x0Ff0541535BF4049FdD7B71133d056B011A72056

CREATED 1700d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1700d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$419 USDC

USDC.E

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0B7F…fBE0 VERIFY

$150 USDC

USDC.E

Jan '23

0x0B7F…fBE0

KyberSwap MetaAggregator0x6131…37b5 VERIFY

$2.0K USDC

USDC

—

0x6131…37b5

0x4718…E6B5 VERIFY

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USDC

Mar '22

0x4718…E6B5

0xD828…14dC VERIFY

—

USDC

Jun '22

0xD828…14dC

0x8ED9…24C7 VERIFY

—

USDC

Mar '22

0x8ED9…24C7

0x3048…240A VERIFY

—

USDC

Sep '22

0x3048…240A

0x9AC5…1C84 VERIFY

—

USDC

Nov '22

0x9AC5…1C84

0xDFB3…5776 VERIFY

—

USDC

Aug '22

0xDFB3…5776

0xbd24…4b9E VERIFY

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USDC

Jun '22

0xbd24…4b9E

0x9369…F230 VERIFY

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USDC

Jun '22

0x9369…F230

0x33a2…314e VERIFY

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USDC

Dec '21

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET