0xA0cD…D8F1 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xA0cD…D8F1

0xA0cD89ebDD3c422925696Bb1baefb6c3eD21D8F1

CREATED 1936d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1936d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC6D0097C889A568bcBFcC45Dc26F7C8b33c93ecd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$520.7K USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xEFaC…0fFE VERIFY

$80.4K USDC

USDC.E

Apr '21

0xEFaC…0fFE

~Contract0x2cf7…a728 VERIFY

$10 USDC

USDC

—

0x2cf7…a728

0xC6D0…3ecd VERIFY

$23.5K USDC

USDC.E

Apr '21

0xC6D0…3ecd

~Long-active0xe540…dc08 VERIFY

$10 USDC

USDC

—

0xe540…dc08

Crypto.com0xfa0b…81b9 VERIFY

$10.5K USDC

USDC.E

Feb '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.9K USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xd862…6A84 VERIFY

$5.7K USDC

USDC.E

Feb '22

0xd862…6A84

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0xB322…5b0f VERIFY

$4.1K USDC

USDC.E

Jun '22

0xB322…5b0f

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x80C6…D0d6 VERIFY

$3.4K USDC

USDC.E

Sep '21

0x80C6…D0d6

~Long-active0xa0cd…d8f1 VERIFY

$1.9K USDC

USDC

—

0xa0cd…d8f1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$1.6K USDC

USDC.E

Feb '25

0x6A00…1068

0x1d8b…B7C8 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xAC29…0E57 VERIFY

$997 USDC

USDC.E

Aug '21

0xAC29…0E57

0xc6c6…361d VERIFY

$997 USDC

USDC

—

0xc6c6…361d

0xCbbA…34DA VERIFY

$749 USDC

USDC.E

Feb '22

0xCbbA…34DA

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

0x88DC…8a78 VERIFY

$499 USDC

USDC.E

Feb '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xa121…B70e VERIFY

$208 USDC

USDC.E

Feb '22

0xa121…B70e

0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

0xf23B…b26b VERIFY

$119 USDC

USDC.E

Sep '22

0xf23B…b26b

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x8C74…BECa VERIFY

$21 USDC

USDC

May '24

0x8C74…BECa

0x82e5…b311 VERIFY

$1 USDC

USDC

—

0x82e5…b311

0x93e1…377B VERIFY

$6 USDC

USDC.E

Apr '23

0x93e1…377B

0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0xdB6f…f498 VERIFY

$5 USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xAF66…6D09 VERIFY

$4 USDC

USDC.E

Apr '24

0xAF66…6D09

0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Nov '21

0xc590…c02b

Zapper0x8DfD…55aF VERIFY

$2 USDC

USDC.E

Dec '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xA5E8…9156 VERIFY

—

USDC

Nov '22

0xA5E8…9156

Binance0xe780…e245 VERIFY

—

USDC

Nov '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Nov '22

0x0824…08DA

@0x88486298fb5575fc8334d325f2e3c4e396be3e4a0x8848…3e4A VERIFY

—

USDC

Nov '24

0x8848…3e4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x0398…0245 VERIFY

—

USDC

Mar '24

0x0398…0245

0xA5E8…b656 VERIFY

—

USDC

Jan '24

0xA5E8…b656

0x85C0…5bE7 VERIFY

—

USDC

Dec '23

0x85C0…5bE7

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '23

0x2902…Cb88

0x0398…e345 VERIFY

—

USDC

Dec '22

0x0398…e345

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x6bDf…5FCb VERIFY

—

USDC

Nov '22

0x6bDf…5FCb

0xf155…E624 VERIFY

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USDC

Sep '21

0xf155…E624

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET