0xDf12…554E | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDf12…554E

0xDf1274B4d6568cE384ec8A87BD93Df57cF3b554E

CREATED 1670d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1670d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x63535e8cA0F0E19dEB3aEC5D209636391b28bBa5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6353…bBa5 VERIFY

$102 USDC

USDC.E

Dec '21

0x6353…bBa5

Slingshot Finance0xF2e4…171C VERIFY

$98 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$96 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xa993…4157 VERIFY

$0 USDC

USDC.E

Dec '21

0xa993…4157

0xF90b…d74C VERIFY

—

USDC

Dec '21

0xF90b…d74C

~Contract0x6353…bba5 VERIFY

$108 USDC

USDC

—

0x6353…bba5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET