0xDa13…4aD7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xDa13…4aD7

0xDa137E2B9BAD9FeC7c8a14c6a31ceA6384c74aD7

CREATED 1438d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1438d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x8AB4…6790 VERIFY

$45.6K USDC

USDC.E

Aug '22

0x8AB4…6790

2

~Long-active0x61c2…6b27 VERIFY

$1.0M USDC

USDC

—

0x61c2…6b27

1

0x4B92…0d1f VERIFY

$10.1K USDC

USDC.E

Oct '22

0x4B92…0d1f

2

~Long-active0x36cc…2439 VERIFY

$88 USDC

USDC

—

0x36cc…2439

1

0xA88D…bF19 VERIFY

$5.7K USDC

USDC.E

Oct '22

0xA88D…bF19

2

~Long-active0x36cc…2439 VERIFY

$150 USDC

USDC

—

0x36cc…2439

1

0xd69b…Be51 VERIFY

$2.8K USDC

USDC.E

Aug '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x9983…6aDd VERIFY

$2.5K USDC

USDC.E

Aug '22

0x9983…6aDd

2

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$874 USDC

USDC.E

Oct '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x6e7a…4827 VERIFY

$865 USDC

USDC.E

Nov '22

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xE990…3e7A VERIFY

$579 USDC

USDC.E

Oct '22

0xE990…3e7A

2

~Long-active0x61c2…6b27 VERIFY

$1.0K USDC

USDC

—

0x61c2…6b27

1

0x9251…2a73 VERIFY

$558 USDC

USDC.E

Jan '23

0x9251…2a73

2

~Long-active0x36cc…2439 VERIFY

$22.5K USDC

USDC

—

0x36cc…2439

1

0x9877…dcA8 VERIFY

$476 USDC

USDC.E

Nov '22

0x9877…dcA8

2

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

1

0x2cF7…a728 VERIFY

$351 USDC

USDC.E

Dec '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x99A3…80F7 VERIFY

$303 USDC

USDC.E

Nov '22

0x99A3…80F7

2

0x50fe…e498 VERIFY

$16 USDC

USDC

—

0x50fe…e498

1

0xB870…45FD VERIFY

$222 USDC

USDC.E

Nov '22

0xB870…45FD

2

0xfa0b…81b9 VERIFY

$9 USDC

USDC

—

0xfa0b…81b9

1

0x627d…177B VERIFY

$211 USDC

USDC.E

Jan '23

0x627d…177B

1

0x6016…027E VERIFY

$165 USDC

USDC.E

Dec '22

0x6016…027E

1

Synapse Protocol0x8F5B…1280 VERIFY

$126 USDC

USDC.E

Nov '22

0x8F5B…1280

2

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

0x6C77…FA9F VERIFY

$92 USDC

USDC.E

Feb '23

0x6C77…FA9F

1

0xd30B…17b6 VERIFY

$61 USDC

USDC.E

Dec '22

0xd30B…17b6

2

0xda13…4ad7 VERIFY

$88 USDC

USDC

—

0xda13…4ad7

1

0x7473…4BD2 VERIFY

$54 USDC

USDC.E

Dec '22

0x7473…4BD2

2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

1

0x1F1E…C9Cb VERIFY

$53 USDC

USDC.E

Feb '23

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xb965…273b VERIFY

$7 USDC

USDC.E

Sep '22

0xb965…273b

2

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

1

0x71c5…268b VERIFY

$4 USDC

USDC.E

Feb '23

0x71c5…268b

2

~Long-active0x36cc…2439 VERIFY

$200 USDC

USDC

—

0x36cc…2439

1

MetaMask0xc590…c02b VERIFY

$0 USDC

USDC.E

Dec '22

0xc590…c02b

1

0xA8F4…4d68 VERIFY

—

USDC

Mar '23

0xA8F4…4d68

2

~Contract0xe990…3e7a VERIFY

$5 USDC

USDC

—

0xe990…3e7a

1

0x5E7f…Bb42 VERIFY

—

USDC

Nov '22

0x5E7f…Bb42

2

~Contract0x6e7a…4827 VERIFY

$1.4K USDC

USDC

—

0x6e7a…4827

1

0x37bE…C94A VERIFY

—

USDC

Jan '23

0x37bE…C94A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET