0xA408…7F0E | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xA408…7F0E

0xA408b48fA4F0E150930CBC9D51b19AFe5E817F0E

CREATED 1658d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1658d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1111111254fb6c44bAC0beD2854e76F90643097d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$19.3K USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$17.8K USDC

USDC.E

Jan '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x76b2…35A7 VERIFY

$12.2K USDC

USDC.E

Apr '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xD01e…8EEd VERIFY

$9.3K USDC

USDC.E

Jan '22

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0x6090…d113 VERIFY

$9.2K USDC

USDC.E

Apr '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xd69b…Be51 VERIFY

$8.5K USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1inch0x1111…097d VERIFY

$6.7K USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xdb65…f79a VERIFY

$5.6K USDC

USDC.E

Apr '22

0xdb65…f79a

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

0xFb2d…5401 VERIFY

$4.8K USDC

USDC.E

Apr '22

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0x1205…1fe1 VERIFY

$4.3K USDC

USDC.E

Oct '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6b7a…5B00 VERIFY

$3.1K USDC

USDC.E

Apr '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Everclear (Prev. Connext)0x1198…2259 VERIFY

$1.8K USDC

USDC.E

May '23

0x1198…2259

0x5a58…3fdE VERIFY

$1.6K USDC

USDC.E

Jul '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

OKX0x0695…bb0B VERIFY

$1.6K USDC

USDC.E

Apr '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x88DC…8a78 VERIFY

$1.5K USDC

USDC.E

Apr '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x6E68…7245 VERIFY

$1.4K USDC

USDC.E

Jul '22

0x6E68…7245

0x41d3…87B3 VERIFY

$1.3K USDC

USDC.E

Jul '22

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.1K USDC

USDC.E

Sep '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x706C…CaF9 VERIFY

$300 USDC

USDC.E

Sep '22

0x706C…CaF9

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Zerion0xd7F1…696F VERIFY

$117 USDC

USDC.E

Apr '22

0xd7F1…696F

0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x2A5c…180b VERIFY

$52 USDC

USDC.E

Aug '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x6Bfc…e3B8 VERIFY

$43 USDC

USDC.E

Jul '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x0cEb…4cBb VERIFY

$1 USDC

USDC

Nov '25

0x0cEb…4cBb

0x2e10…d437 VERIFY

$172.0K USDC

USDC

—

0x2e10…d437

0x935b…10A2 VERIFY

$0 USDC

USDC.E

Jan '22

0x935b…10A2

0x3a89…b8e0 VERIFY

$0 USDC

USDC

—

0x3a89…b8e0

0x4718…E6B5 VERIFY

—

USDC

May '22

0x4718…E6B5

Binance0xe780…e245 VERIFY

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USDC

Jan '22

0xe780…e245

0xa346…03f7 VERIFY

—

USDC

Jul '22

0xa346…03f7

0x942C…b3CC VERIFY

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USDC

Jan '22

0x942C…b3CC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET