0x1D90…Fad6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1D90…Fad6

0x1D90D55940D6d9d9c34b093a2b340C7220CcFad6

CREATED 600d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE600d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x794e44D1334A56Fea7f4df12633b88820D0c5888

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3108…81B7 VERIFY

$2.3K USDC

USDC

Oct '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0xE37e…BD09 VERIFY

$1.1K USDC

USDC

Oct '24

0xE37e…BD09

2

0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

1

QuickSwap0x0e3E…4D77 VERIFY

$1.0K USDC

USDC

Oct '24

0x0e3E…4D77

2

0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1

0xB6e5…0FcB VERIFY

$1.0K USDC

USDC

Oct '24

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0xF9Dc…04F4 VERIFY

$622 USDC

USDC

Oct '24

0xF9Dc…04F4

1

0x498d…194d VERIFY

$550 USDC

USDC

Oct '24

0x498d…194d

1

0xA4D8…28D9 VERIFY

$425 USDC

USDC

Oct '24

0xA4D8…28D9

2

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0x6D9e…C9D2 VERIFY

$280 USDC

USDC

Oct '24

0x6D9e…C9D2

2

0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$239 USDC

USDC

Oct '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

QuickSwap0xEecB…5751 VERIFY

$193 USDC

USDC

Oct '24

0xEecB…5751

2

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1

Uniswap0xD36e…a418 VERIFY

$170 USDC

USDC

Oct '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x1E82…1201 VERIFY

$162 USDC

USDC

Oct '24

0x1E82…1201

2

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0x1380…DB3D VERIFY

$150 USDC

USDC

Jan '25

0x1380…DB3D

2

0x6dae…a919 VERIFY

$20 USDC

USDC

—

0x6dae…a919

1

0x0000…3d75 VERIFY

$129 USDC

USDC

Oct '24

0x0000…3d75

2

0x9eb7…c605 VERIFY

$30 USDC

USDC

—

0x9eb7…c605

1

0xe6Ba…ef36 VERIFY

$128 USDC

USDC

Oct '24

0xe6Ba…ef36

2

0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

1

0x7638…2c59 VERIFY

$124 USDC

USDC

Oct '24

0x7638…2c59

2

0x4e6b…619c VERIFY

$1 USDC

USDC

—

0x4e6b…619c

1

Balancer0xBA12…F2C8 VERIFY

$115 USDC

USDC

Oct '24

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x0000…0DFf VERIFY

$111 USDC

USDC

Oct '24

0x0000…0DFf

2

0xb59a…4782 VERIFY

$0 USDC

USDC

—

0xb59a…4782

1

0xCe9c…7eFF VERIFY

$107 USDC

USDC

Oct '24

0xCe9c…7eFF

2

0xa34e…3f0c VERIFY

$1.5K USDC

USDC

—

0xa34e…3f0c

1

0xb0d2…9035 VERIFY

$88 USDC

USDC

Oct '24

0xb0d2…9035

2

0x7c4d…2b08 VERIFY

$3 USDC

USDC

—

0x7c4d…2b08

1

0x7bAF…DD70 VERIFY

$84 USDC

USDC

Oct '24

0x7bAF…DD70

2

0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

1

0x0060…Ba90 VERIFY

$82 USDC

USDC

Oct '24

0x0060…Ba90

2

@SELFWITHIN0xcc77…4d10 VERIFY

$30 USDC

USDC

—

0xcc77…4d10

1

0xcAF2…6D4b VERIFY

$75 USDC

USDC

Oct '24

0xcAF2…6D4b

1

0xEd9e…9642 VERIFY

$69 USDC

USDC

Oct '24

0xEd9e…9642

2

0x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

1

0x80Cd…84fA VERIFY

$45 USDC

USDC

Oct '24

0x80Cd…84fA

2

0x9672…9796 VERIFY

$250 USDC

USDC

—

0x9672…9796

1

0x6669…2634 VERIFY

$39 USDC

USDC

Oct '24

0x6669…2634

2

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

1

0xaefc…21A0 VERIFY

$37 USDC

USDC

Oct '24

0xaefc…21A0

2

0xd32f…6ae2 VERIFY

$26 USDC

USDC

—

0xd32f…6ae2

1

0x504E…59DA VERIFY

$35 USDC

USDC

Nov '24

0x504E…59DA

2

0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

1

0xE43A…3825 VERIFY

$35 USDC

USDC

Oct '24

0xE43A…3825

2

0xfe56…a5e9 VERIFY

$1 USDC

USDC

—

0xfe56…a5e9

1

0xf369…BaBC VERIFY

$32 USDC

USDC

Oct '24

0xf369…BaBC

2

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

1

0x5Cf2…5340 VERIFY

$32 USDC

USDC

Oct '24

0x5Cf2…5340

1

0x32FA…D045 VERIFY

$29 USDC

USDC

Oct '24

0x32FA…D045

1

0x146f…1544 VERIFY

$28 USDC

USDC

Oct '24

0x146f…1544

1

0xf081…dD67 VERIFY

$28 USDC

USDC

Oct '24

0xf081…dD67

1

0xBC8f…39c8 VERIFY

$26 USDC

USDC

Oct '24

0xBC8f…39c8

1

0x3b76…5E79 VERIFY

$23 USDC

USDC

Nov '24

0x3b76…5E79

1

0x664f…67C6 VERIFY

$23 USDC

USDC

Oct '24

0x664f…67C6

1

0xA49B…5f8B VERIFY

$23 USDC

USDC

Oct '24

0xA49B…5f8B

1

0xfc48…E946 VERIFY

$23 USDC

USDC

Oct '24

0xfc48…E946

1

0x3995…8CCC VERIFY

$20 USDC

USDC

Oct '24

0x3995…8CCC

1

0xd69C…38C7 VERIFY

$20 USDC

USDC

Oct '24

0xd69C…38C7

1

0x1dA4…1527 VERIFY

$18 USDC

USDC

Nov '24

0x1dA4…1527

1

0x1B07…0a90 VERIFY

$17 USDC

USDC

Oct '24

0x1B07…0a90

1

0xa753…475C VERIFY

$17 USDC

USDC

Oct '24

0xa753…475C

1

0xf261…2c55 VERIFY

$16 USDC

USDC

Oct '24

0xf261…2c55

1

0xE591…1F41 VERIFY

$16 USDC

USDC

Oct '24

0xE591…1F41

1

0x562A…7C56 VERIFY

$16 USDC

USDC

Nov '24

0x562A…7C56

1

0xdB6f…f498 VERIFY

$15 USDC

USDC

Oct '24

0xdB6f…f498

1

0x10D4…51e3 VERIFY

$14 USDC

USDC

Oct '24

0x10D4…51e3

1

0xFBf4…028a VERIFY

$13 USDC

USDC

Feb '25

0xFBf4…028a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET