0xDaE6…5fdf | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xDaE6…5fdf

0xDaE6Cca4c0b469cF857b4D8062227BF189185fdf

CREATED 1606d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1606d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8A4CEb4DffA238539C5d62Ce424980e8fdb21EBc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.0K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x10e1…bF4C VERIFY

$1.5K USDC

USDC.E

Oct '22

0x10e1…bF4C

~Long-active0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x6F09…Ec71 VERIFY

$891 USDC

USDC.E

Oct '22

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0x853E…670d VERIFY

$612 USDC

USDC.E

May '22

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0x8eF8…1de6 VERIFY

$556 USDC

USDC.E

Dec '22

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x55CA…8207 VERIFY

$478 USDC

USDC.E

Oct '22

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x2cF7…a728 VERIFY

$376 USDC

USDC.E

Apr '22

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x6301…70bE VERIFY

$347 USDC

USDC.E

Apr '22

0x6301…70bE

~29 txs0xa3d3…557d VERIFY

$30.0K USDC

USDC

—

0xa3d3…557d

0x7D19…0E0a VERIFY

$304 USDC

USDC.E

May '22

0x7D19…0E0a

~Long-active0x75db…ddd5 VERIFY

$42 USDC

USDC

—

0x75db…ddd5

0x6e7a…4827 VERIFY

$259 USDC

USDC.E

Mar '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Binance0xe780…e245 VERIFY

$218 USDC

USDC.E

Jan '22

0xe780…e245

0x022d…D631 VERIFY

$204 USDC

USDC.E

Oct '22

0x022d…D631

0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0xF40E…4656 VERIFY

$134 USDC

USDC.E

Feb '22

0xF40E…4656

0xc312…801c VERIFY

$1.1K USDC

USDC

—

0xc312…801c

0x7473…4BD2 VERIFY

$100 USDC

USDC.E

Oct '22

0x7473…4BD2

0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x5E18…361E VERIFY

$42 USDC

USDC.E

Feb '23

0x5E18…361E

0xfe48…cd65 VERIFY

$25.0K USDC

USDC

—

0xfe48…cd65

0x8A4C…1EBc VERIFY

$32 USDC

USDC.E

Feb '22

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xAf83…3AeB VERIFY

$31 USDC

USDC.E

Sep '23

0xAf83…3AeB

0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0xe0ce…93Dc VERIFY

$25 USDC

USDC.E

Feb '22

0xe0ce…93Dc

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

0xe69e…9bd3 VERIFY

$24 USDC

USDC.E

Sep '24

0xe69e…9bd3

0xd67a…d2d1 VERIFY

$477 USDC

USDC

—

0xd67a…d2d1

0xa1C3…1CB7 VERIFY

$1 USDC

USDC.E

Mar '23

0xa1C3…1CB7

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

0x43aC…D026 VERIFY

—

USDC

Jan '23

0x43aC…D026

0x43Ac…d026 VERIFY

—

USDC

Jan '23

0x43Ac…d026

0x43Ac…D026 VERIFY

—

USDC

Jan '23

0x43Ac…D026

0x43ac…D026 VERIFY

—

USDC

Dec '22

0x43ac…D026

0x4103…f422 VERIFY

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USDC

Mar '22

0x4103…f422

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET