0xabcA…9476 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xabcA…9476

0xabcA9665c76722B0b40643cA38672915BD259476

CREATED 1669d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1669d

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

0xfBA3…9392 VERIFY

$3.5K USDC

USDC.E

Jul '22

0xfBA3…9392

@0x10bf1dcb5ab7860bab1c3320163c6dddf8dcc0e40x10bf…c0e4 VERIFY

$1.0M USDC

USDC

—

0x10bf…c0e4

Synapse Protocol0x8F5B…1280 VERIFY

$2.7K USDC

USDC.E

Dec '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x74a3…15cE VERIFY

$655 USDC

USDC.E

Jul '22

0x74a3…15cE

0x9130…95ce VERIFY

$67 USDC

USDC

—

0x9130…95ce

0x1E8a…8b9F VERIFY

$485 USDC

USDC.E

Jan '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1inch0x1111…097d VERIFY

$355 USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xA374…6d32 VERIFY

$275 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$195 USDC

USDC.E

Apr '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…0582 VERIFY

$187 USDC

USDC.E

Dec '22

0x1111…0582

0x9Fb2…2Cfd VERIFY

$166 USDC

USDC.E

Nov '21

0x9Fb2…2Cfd

0x6Bfc…e3B8 VERIFY

$152 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xa522…AFFF VERIFY

$143 USDC

USDC.E

Nov '22

0xa522…AFFF

Aave v2 LendingPool0x1a13…8b7f VERIFY

$690 USDC

USDC

—

0x1a13…8b7f

0xa7a9…0233 VERIFY

$110 USDC

USDC.E

Oct '22

0xa7a9…0233

0xc4fa…2FD7 VERIFY

$75 USDC

USDC.E

Jun '22

0xc4fa…2FD7

0x52A2…C4F8 VERIFY

$9 USDC

USDC.E

Oct '22

0x52A2…C4F8

0xead9…46d1 VERIFY

$7.0K USDC

USDC

—

0xead9…46d1

0x0BC1…6F23 VERIFY

$3 USDC

USDC.E

Dec '22

0x0BC1…6F23

0xa374…6d32 VERIFY

$6 USDC

USDC

—

0xa374…6d32

0x38F7…610D VERIFY

$1 USDC

USDC.E

Nov '22

0x38F7…610D

0x6946…a22d VERIFY

$0 USDC

USDC.E

Jul '23

0x6946…a22d

0x74a2…9D2A VERIFY

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USDC

Nov '21

0x74a2…9D2A

0xcfee…6405 VERIFY

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USDC

May '22

0xcfee…6405

Binance0xe780…e245 VERIFY

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USDC

Jun '22

0xe780…e245

0xa540…27f0 VERIFY

—

USDC

May '23

0xa540…27f0

0x9Db3…5622 VERIFY

—

USDC

May '23

0x9Db3…5622

0x7593…4e45 VERIFY

—

USDC

May '23

0x7593…4e45

0x059F…1B9d VERIFY

—

USDC

May '23

0x059F…1B9d

0x11f2…95A5 VERIFY

—

USDC

May '23

0x11f2…95A5

0x7496…79eA VERIFY

—

USDC

May '23

0x7496…79eA

0x5a52…fD0c VERIFY

—

USDC

May '23

0x5a52…fD0c

0x752a…9Ca4 VERIFY

—

USDC

May '23

0x752a…9Ca4

0x82e1…bf80 VERIFY

—

USDC

May '23

0x82e1…bf80

0xFf3F…F98f VERIFY

—

USDC

May '23

0xFf3F…F98f

0x781d…77e6 VERIFY

—

USDC

Apr '23

0x781d…77e6

0x96A4…A7e5 VERIFY

—

USDC

Apr '23

0x96A4…A7e5

0x5e66…5B3C VERIFY

—

USDC

Apr '23

0x5e66…5B3C

0x940B…66BF VERIFY

—

USDC

Apr '23

0x940B…66BF

0x91Cd…C771 VERIFY

—

USDC

Apr '23

0x91Cd…C771

0x430D…9E9B VERIFY

—

USDC

Mar '23

0x430D…9E9B

0x4714…d624 VERIFY

—

USDC

Mar '23

0x4714…d624

0x8404…143e VERIFY

—

USDC

Mar '23

0x8404…143e

0x53Aa…2815 VERIFY

—

USDC

Mar '23

0x53Aa…2815

0x12FD…13e9 VERIFY

—

USDC

Mar '23

0x12FD…13e9

0xDa41…E6fD VERIFY

—

USDC

Mar '23

0xDa41…E6fD

0x3E4F…c3df VERIFY

—

USDC

Mar '23

0x3E4F…c3df

0x16f7…e7B2 VERIFY

—

USDC

Feb '23

0x16f7…e7B2

0x5b75…4916 VERIFY

—

USDC

Feb '23

0x5b75…4916

0x91D2…7BBb VERIFY

—

USDC

Feb '23

0x91D2…7BBb

0xd36A…7977 VERIFY

—

USDC

Feb '23

0xd36A…7977

0x256E…9a0A VERIFY

—

USDC

Feb '23

0x256E…9a0A

0x8aFa…bF8e VERIFY

—

USDC

Feb '23

0x8aFa…bF8e

0xEe93…0073 VERIFY

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USDC

Feb '23

0xEe93…0073

0x4F7E…Dd54 VERIFY

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USDC

Feb '23

0x4F7E…Dd54

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET