0xaF15…f6ce | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xaF15…f6ce

0xaF1598DA1E4FF2Cd05014830ec4Cdd4E0894f6ce

CREATED 1664d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1664d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$146.1K USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xA374…6d32 VERIFY

$109.9K USDC

USDC.E

Feb '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$27.7K USDC

USDC.E

Feb '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0x68b3…Fc45 VERIFY

$17.7K USDC

USDC.E

Feb '22

0x68b3…Fc45

~Contract0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x0747…1e7E VERIFY

$9.6K USDC

USDC.E

Mar '22

0x0747…1e7E

Binance0xe780…e245 VERIFY

$5.3K USDC

USDC.E

Jan '22

0xe780…e245

0xdcF5…75A5 VERIFY

$97 USDC

USDC.E

Feb '22

0xdcF5…75A5

~739 txs0xd978…ba01 VERIFY

$4.0K USDC

USDC

—

0xd978…ba01

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET