0xDfA7…240b | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDfA7…240b

0xDfA748B899C8fe2d68Be06c3e110CA44994A240b

CREATED 1331d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1331d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9877DC155d64970d3e32264A1d120dA82947dcA8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9877…dcA8 VERIFY

$2.5K USDC

USDC.E

Dec '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0xB6e5…0FcB VERIFY

$1.2K USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xA374…6d32 VERIFY

$335 USDC

USDC.E

Jul '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xa387…0b1B VERIFY

—

USDC

Dec '22

0xa387…0b1B

~Contract0xba12…f2c8 VERIFY

$215 USDC

USDC

—

0xba12…f2c8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET