0xaFef…cB84 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0xaFef…cB84

0xaFef3D15f29a3F948A440D1EcD57eB212B12cB84

CREATED 1826d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1826d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85dE135fF062Df790A5f20B79120f17D3da63b2d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x39F4…d522 VERIFY

$17.7K USDC

USDC.E

Aug '21

0x39F4…d522

2

0x5be4…eb6d VERIFY

$100 USDC

USDC

—

0x5be4…eb6d

1

0x8375…Cb57 VERIFY

$12.0K USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0x1605…4daD VERIFY

$10.3K USDC

USDC.E

Jul '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xe222…a480 VERIFY

$9.3K USDC

USDC.E

Aug '23

0xe222…a480

1

0x2cF7…a728 VERIFY

$7.8K USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xEBb8…3fBe VERIFY

$6.0K USDC

USDC.E

Nov '22

0xEBb8…3fBe

2

0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

1

0x853E…670d VERIFY

$5.9K USDC

USDC.E

Jul '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xbe9f…1aE2 VERIFY

$5.8K USDC

USDC.E

Nov '22

0xbe9f…1aE2

2

0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

1

0xF3E4…63fD VERIFY

$4.6K USDC

USDC

Feb '24

0xF3E4…63fD

2

0x8180…d757 VERIFY

$2.3M USDC

USDC

—

0x8180…d757

1

0x575F…6F51 VERIFY

$4.2K USDC

USDC.E

Mar '23

0x575F…6F51

2

0xaab7…2b13 VERIFY

$265 USDC

USDC

—

0xaab7…2b13

1

0x88DC…8a78 VERIFY

$3.6K USDC

USDC.E

Jun '23

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x142B…074B VERIFY

$3.4K USDC

USDC.E

Apr '22

0x142B…074B

2

0x2cf7…a728 VERIFY

$2.5K USDC

USDC

—

0x2cf7…a728

1

0x85dE…3b2d VERIFY

$3.3K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x2Bbe…B7Fc VERIFY

$3.3K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x8e3e…1fd7 VERIFY

$2.9K USDC

USDC.E

Aug '21

0x8e3e…1fd7

2

0xde02…72b5 VERIFY

$733 USDC

USDC

—

0xde02…72b5

1

0x288A…729e VERIFY

$2.9K USDC

USDC.E

Oct '22

0x288A…729e

2

0xde02…72b5 VERIFY

$784 USDC

USDC

—

0xde02…72b5

1

0x6691…E966 VERIFY

$2.7K USDC

USDC.E

Mar '23

0x6691…E966

2

0xde02…72b5 VERIFY

$1.0K USDC

USDC

—

0xde02…72b5

1

0x1E8a…8b9F VERIFY

$2.6K USDC

USDC.E

Nov '23

0x1E8a…8b9F

2

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1

0xB0EC…3CFb VERIFY

$1.7K USDC

USDC.E

Aug '21

0xB0EC…3CFb

2

0xe561…f372 VERIFY

$1.5K USDC

USDC

—

0xe561…f372

1

Balancer0xBA12…F2C8 VERIFY

$1.5K USDC

USDC.E

Aug '21

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x1F1E…C9Cb VERIFY

$1.4K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x841c…738C VERIFY

$1.2K USDC

USDC.E

Nov '21

0x841c…738C

2

0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

1

1inch0x1111…0582 VERIFY

$1.0K USDC

USDC.E

Nov '22

0x1111…0582

1

0xEeFe…4d32 VERIFY

$740 USDC

USDC.E

Sep '21

0xEeFe…4d32

2

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$595 USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

1inch0x1111…2A65 VERIFY

$578 USDC

USDC

Mar '24

0x1111…2A65

2

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

1

0x3483…315B VERIFY

$475 USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x161f…0Ee3 VERIFY

$353 USDC

USDC.E

Aug '21

0x161f…0Ee3

2

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

1

0x4c38…49B0 VERIFY

$274 USDC

USDC.E

Aug '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x4C42…B0A6 VERIFY

$272 USDC

USDC

Mar '24

0x4C42…B0A6

2

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1

0x3324…Bf1f VERIFY

$225 USDC

USDC.E

Aug '21

0x3324…Bf1f

1

0x1143…7187 VERIFY

$217 USDC

USDC.E

Nov '21

0x1143…7187

1

0x3496…ea27 VERIFY

$193 USDC

USDC.E

Nov '22

0x3496…ea27

1

0x0c0C…8c4b VERIFY

$117 USDC

USDC.E

Sep '21

0x0c0C…8c4b

1

0x6e7a…4827 VERIFY

$44 USDC

USDC.E

Aug '21

0x6e7a…4827

1

0x921a…2AA7 VERIFY

$35 USDC

USDC.E

Aug '21

0x921a…2AA7

1

0xCe05…8f95 VERIFY

$24 USDC

USDC.E

Oct '22

0xCe05…8f95

1

0xf081…dD67 VERIFY

$6 USDC

USDC

Nov '23

0xf081…dD67

1

0xA070…214c VERIFY

$0 USDC

USDC.E

Feb '23

0xA070…214c

1

0xbE51…019a VERIFY

$0 USDC

USDC.E

Jun '23

0xbE51…019a

1

0x2ac5…0597 VERIFY

$0 USDC

USDC.E

Jul '23

0x2ac5…0597

1

0x48e0…37B5 VERIFY

$0 USDC

USDC.E

Jun '23

0x48e0…37B5

1

0xa28F…C54A VERIFY

$0 USDC

USDC.E

Jun '23

0xa28F…C54A

1

0x3c8c…670d VERIFY

$0 USDC

USDC.E

Jun '23

0x3c8c…670d

1

0x4f09…5Cf0 VERIFY

$0 USDC

USDC.E

Nov '23

0x4f09…5Cf0

1

0x5470…4f8a VERIFY

—

USDC

Jan '23

0x5470…4f8a

1

0xA42D…43fB VERIFY

—

USDC

Jan '23

0xA42D…43fB

1

0xA42d…43FB VERIFY

—

USDC

Nov '22

0xA42d…43FB

1

0x670f…809c VERIFY

—

USDC

Jul '22

0x670f…809c

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET