0xaFAD…F770 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xaFAD…F770

0xaFAD3E3B606a3fafb9ba07146d869C156B12F770

CREATED 1680d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1680d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe9993763E0B7f7d915A62A5f22A6E151F91d98A8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3348…3Ad3 VERIFY

$1 USDC

USDC.E

Dec '21

0x3348…3Ad3

0xfF4b…0Dd6 VERIFY

$1 USDC

USDC.E

Dec '24

0xfF4b…0Dd6

~Long-active0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

0x6e7a…4827 VERIFY

$0 USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2C0a…F82A VERIFY

$0 USDC

USDC.E

Apr '22

0x2C0a…F82A

0xEd6f…eDab VERIFY

$0 USDC

USDC.E

Jul '22

0xEd6f…eDab

~Long-active0x7c43…2dc0 VERIFY

$2.8K USDC

USDC

—

0x7c43…2dc0

0x8312…1673 VERIFY

$0 USDC

USDC.E

Jan '22

0x8312…1673

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0xBe40…FA9C VERIFY

$0 USDC

USDC.E

Aug '22

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xf76C…2571 VERIFY

$0 USDC

USDC.E

May '22

0xf76C…2571

~Long-active0x92e4…03bd VERIFY

$2.1K USDC

USDC

—

0x92e4…03bd

0x0000…0000 VERIFY

$0 USDC

USDC.E

Jul '22

0x0000…0000

0x05a0…8F99 VERIFY

$0 USDC

USDC.E

Jul '22

0x05a0…8F99

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Jul '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xf7FD…E0ef VERIFY

$0 USDC

USDC.E

Feb '22

0xf7FD…E0ef

0xefA4…d517 VERIFY

$0 USDC

USDC.E

Jul '23

0xefA4…d517

0xF18c…76c0 VERIFY

$0 USDC

USDC.E

Feb '22

0xF18c…76c0

~Contract0x2dde…124c VERIFY

$868 USDC

USDC

—

0x2dde…124c

0x230a…54d3 VERIFY

$0 USDC

USDC.E

May '22

0x230a…54d3

0x5e1a…9699 VERIFY

$0 USDC

USDC

—

0x5e1a…9699

0xADCF…C00d VERIFY

$0 USDC

USDC.E

Feb '22

0xADCF…C00d

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Apr '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x29A9…DBc7 VERIFY

$0 USDC

USDC.E

May '22

0x29A9…DBc7

0xde1f…73dc VERIFY

$0 USDC

USDC

—

0xde1f…73dc

0xb988…247E VERIFY

$0 USDC

USDC.E

Apr '24

0xb988…247E

0x46d8…d7e6 VERIFY

$5 USDC

USDC

—

0x46d8…d7e6

0x8CE1…750b VERIFY

$0 USDC

USDC.E

Jun '22

0x8CE1…750b

0x695D…76Ad VERIFY

$0 USDC

USDC.E

Jul '22

0x695D…76Ad

0x0b56…ec09 VERIFY

$1 USDC

USDC

—

0x0b56…ec09

0x1Ce7…87A3 VERIFY

$0 USDC

USDC.E

Oct '24

0x1Ce7…87A3

0x3008…e9c1 VERIFY

$0 USDC

USDC

—

0x3008…e9c1

0xa2b2…919F VERIFY

$0 USDC

USDC.E

Dec '23

0xa2b2…919F

0xeefe…4d32 VERIFY

$7 USDC

USDC

—

0xeefe…4d32

@0xe2cede8b2ff106495e6b856e12724676b77bbd100xe2ce…bd10 VERIFY

$0 USDC

USDC.E

Jul '22

0xe2ce…bd10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET