0xaCB9…ACAb | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xaCB9…ACAb

0xaCB9126e7e85320137dFa952A53Da281e258ACAb

CREATED 1222d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1222d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$28.9K USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xa1C3…1CB7 VERIFY

$287 USDC

USDC.E

Feb '23

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x0d8D…9BcC VERIFY

$185 USDC

USDC.E

Mar '23

0x0d8D…9BcC

~Long-active0x02bf…9e76 VERIFY

$42 USDC

USDC

—

0x02bf…9e76

0x33B0…e2c4 VERIFY

$35 USDC

USDC.E

Mar '23

0x33B0…e2c4

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0xf6bE…3400 VERIFY

$0 USDC

USDC.E

Feb '23

0xf6bE…3400

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x0D07…92Fe VERIFY

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USDC

Feb '23

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET