0x0D85…12fB | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x0D85…12fB

0x0D85AE1aa7EA7E7E73F0274D9BdEfaa2AEA812fB

CREATED 1974d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1974d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

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

$29.5K USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Synapse Protocol0x8F5B…1280 VERIFY

$19.1K USDC

USDC.E

Sep '21

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x71Af…EAC9 VERIFY

$8.8K USDC

USDC.E

Jun '21

0x71Af…EAC9

~Long-active0x0d85…12fb VERIFY

$99 USDC

USDC

—

0x0d85…12fb

0x9024…dADE VERIFY

$6.6K USDC

USDC.E

May '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xf938…69bc VERIFY

$5.3K USDC

USDC.E

Jul '21

0xf938…69bc

0x3FCD…6f81 VERIFY

$3.0K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x731D…28Bc VERIFY

$2.8K USDC

USDC.E

Jul '21

0x731D…28Bc

0x540A…315C VERIFY

$2.2K USDC

USDC.E

Jun '21

0x540A…315C

0xEc3a…7856 VERIFY

$2.1K USDC

USDC.E

Jun '21

0xEc3a…7856

~Contract0x0cda…473b VERIFY

$83 USDC

USDC

—

0x0cda…473b

0x75b2…5888 VERIFY

$2.0K USDC

USDC.E

Jul '21

0x75b2…5888

~Long-active0x07d3…7e6f VERIFY

$10 USDC

USDC

—

0x07d3…7e6f

0x6f5f…2118 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x6f5f…2118

~Contract0x3b8e…85d3 VERIFY

$0 USDC

USDC

—

0x3b8e…85d3

0x3B8e…85d3 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x3B8e…85d3

~Contract0xe49a…7447 VERIFY

$0 USDC

USDC

—

0xe49a…7447

0x85dE…3b2d VERIFY

$894 USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x096C…82f4 VERIFY

$811 USDC

USDC.E

Jun '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x7e95…b459 VERIFY

$773 USDC

USDC.E

Jul '21

0x7e95…b459

0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

0x2Bbe…B7Fc VERIFY

$553 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x56e0…4786 VERIFY

$390 USDC

USDC.E

Jul '21

0x56e0…4786

0x6e7a…4827 VERIFY

$372 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x9610…0bA6 VERIFY

$245 USDC

USDC.E

Jul '21

0x9610…0bA6

0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0xf04a…6Bdd VERIFY

$117 USDC

USDC.E

Apr '22

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x853E…670d VERIFY

$115 USDC

USDC.E

Aug '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x1F1E…C9Cb VERIFY

$99 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$26 USDC

USDC.E

Jun '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6d60…4424 VERIFY

$4 USDC

USDC.E

Jul '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET