0x517a…fbdB | PolyVerify Wallet Intelligence

SNAPSHOT · 41d OLD

WALLET FORENSICS · 0x517a…fbdB

0x517a022110971a6faC9AbD9f166F4d52eC78fbdB

CREATED 1753d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1753d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$9.0K USDC

USDC.E

Dec '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x35d0…4117 VERIFY

$2.7K USDC

USDC.E

Feb '22

0x35d0…4117

0x813f…4e52 VERIFY

$31 USDC

USDC

—

0x813f…4e52

0xdB6f…f498 VERIFY

$1.9K USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xA002…086e VERIFY

$1.2K USDC

USDC.E

Feb '22

0xA002…086e

~Long-active0x9f79…81f2 VERIFY

$2.9K USDC

USDC

—

0x9f79…81f2

0x1683…a6ee VERIFY

$855 USDC

USDC.E

Oct '21

0x1683…a6ee

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x706C…CaF9 VERIFY

$809 USDC

USDC.E

Dec '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x7667…924d VERIFY

$659 USDC

USDC.E

Dec '23

0x7667…924d

~Long-active0xb00b…b435 VERIFY

$1 USDC

USDC

—

0xb00b…b435

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$603 USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Balancer0xBA12…F2C8 VERIFY

$108 USDC

USDC.E

Feb '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6e7a…4827 VERIFY

$54 USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…097d VERIFY

$42 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x3826…0AD9 VERIFY

$16 USDC

USDC.E

Oct '21

0x3826…0AD9

~Long-active0xab51…7355 VERIFY

$4.7K USDC

USDC

—

0xab51…7355

0x1Edb…3232 VERIFY

$5 USDC

USDC.E

Dec '21

0x1Edb…3232

~Long-active0x039b…0eca VERIFY

$4.6K USDC

USDC

—

0x039b…0eca

0x38C5…f7A8 VERIFY

$3 USDC

USDC.E

Feb '22

0x38C5…f7A8

~936 txs0x4461…56fd VERIFY

$112.3K USDC

USDC

—

0x4461…56fd

0x3904…1b1B VERIFY

$1 USDC

USDC.E

Feb '22

0x3904…1b1B

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x7EDd…78Ac VERIFY

—

USDC

Oct '21

0x7EDd…78Ac

~Long-active0x0840…2ef3 VERIFY

$11 USDC

USDC

—

0x0840…2ef3

0x546b…7084 VERIFY

—

USDC

Dec '23

0x546b…7084

0x935b…0094 VERIFY

$0 USDC

USDC

—

0x935b…0094

0x59Dd…3515 VERIFY

—

USDC

Dec '23

0x59Dd…3515

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

0x6228…351E VERIFY

—

USDC

Oct '21

0x6228…351E

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET