0x1aD3…464F | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x1aD3…464F

0x1aD3eA3C2f975776A20aA9EaEae119a6EDc6464F

CREATED 1789d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1789d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$2.6K USDC

USDC.E

May '23

0x1205…1fe1

0xeEee…cDD5 VERIFY

$500 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

LayerZero0x4888…5eC6 VERIFY

$215 USDC

USDC.E

Nov '22

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x1605…4daD VERIFY

$146 USDC

USDC.E

Jul '23

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xfEA3…0f66 VERIFY

$110 USDC

USDC.E

May '23

0xfEA3…0f66

0xA374…6d32 VERIFY

$109 USDC

USDC.E

Jun '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x0319…3367 VERIFY

$26 USDC

USDC.E

May '23

0x0319…3367

0x1043…4AA7 VERIFY

$10 USDC

USDC.E

Oct '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7 USDC

USDC

May '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x85d2…c64f VERIFY

$5 USDC

USDC

Oct '24

0x85d2…c64f

@superbridge0x0cc9…b390 VERIFY

$562 USDC

USDC

—

0x0cc9…b390

0x6D9e…C9D2 VERIFY

$1 USDC

USDC

May '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

LiFi0x1231…4EaE VERIFY

$1 USDC

USDC.E

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x112B…ac09 VERIFY

$0 USDC

USDC.E

Jan '24

0x112B…ac09

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0xb0D6…aC09 VERIFY

$0 USDC

USDC.E

Jan '24

0xb0D6…aC09

~Long-active0x1ad3…464f VERIFY

VIA INTERMEDIARY

USDC

—

0x1ad3…464f

0xb863…Ac09 VERIFY

$0 USDC

USDC.E

Jan '24

0xb863…Ac09

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

@0x469ac26e4a74b5b1135f73afaf278fca81671d9e0x469a…1d9e VERIFY

—

USDC

Oct '21

0x469a…1d9e

~Contract0x6353…bba5 VERIFY

$102 USDC

USDC

—

0x6353…bba5

Binance0x2902…Cb88 VERIFY

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USDC

May '23

0x2902…Cb88

OKX0x0695…bb0B VERIFY

—

USDC

Aug '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

—

USDC

Oct '22

0xe780…e245

0xe236…DFdD VERIFY

—

USDC

Sep '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x4112…7814 VERIFY

—

USDC

Sep '21

0x4112…7814

0xa333…f5bB VERIFY

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USDC

Sep '24

0xa333…f5bB

0xbc20…fcf8 VERIFY

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USDC

Mar '23

0xbc20…fcf8

0x2fA5…372F VERIFY

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USDC

Sep '21

0x2fA5…372F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET