0xad28…1Dba | PolyVerify Wallet Intelligence

SNAPSHOT · 24d OLD

WALLET FORENSICS · 0xad28…1Dba

0xad286cF287b91719eE85d3ba5cF3DA483D631Dba

CREATED 2030d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2030d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$501.5K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0F85…b594 VERIFY

$329.6K USDC

USDC.E

May '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x0fBF…dF54 VERIFY

$99.8K USDC

USDC.E

Jul '21

0x0fBF…dF54

~Long-active0xad28…1dba VERIFY

$50.0K USDC

USDC

—

0xad28…1dba

0xf039…9C18 VERIFY

$91.9K USDC

USDC.E

Jul '21

0xf039…9C18

0x853E…670d VERIFY

$89.2K USDC

USDC.E

Mar '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x540A…315C VERIFY

$78.7K USDC

USDC.E

Jun '21

0x540A…315C

0x0EA7…2929 VERIFY

$50.1K USDC

USDC.E

Jun '21

0x0EA7…2929

0x9024…dADE VERIFY

$48.3K USDC

USDC.E

May '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x3496…ea27 VERIFY

$33.0K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xd4bf…9d69 VERIFY

$27.5K USDC

USDC.E

Mar '21

0xd4bf…9d69

~1,159 txs (very active)0x09a0…d9f4 VERIFY

$8.3K USDC

USDC

—

0x09a0…d9f4

0x5010…0D91 VERIFY

$26.3K USDC

USDC.E

Mar '21

0x5010…0D91

~Long-active0xfc1c…0740 VERIFY

$492 USDC

USDC

—

0xfc1c…0740

0xd928…d588 VERIFY

$25.3K USDC

USDC.E

Jun '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x8E5c…7075 VERIFY

$25.1K USDC

USDC.E

Jun '21

0x8E5c…7075

~Long-active0xc9ec…5532 VERIFY

$12.8K USDC

USDC

—

0xc9ec…5532

0x88DC…8a78 VERIFY

$7.0K USDC

USDC.E

Jan '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd69b…Be51 VERIFY

$2.4K USDC

USDC.E

Jan '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1205…1fe1 VERIFY

$1.8K USDC

USDC.E

May '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6e7a…4827 VERIFY

$1.6K USDC

USDC.E

Feb '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Mar '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7295…9925 VERIFY

$546 USDC

USDC.E

Mar '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xBe73…60FD VERIFY

$145 USDC

USDC.E

May '22

0xBe73…60FD

0x3567…0533 VERIFY

$5.9K USDC

USDC

—

0x3567…0533

0xb102…18b2 VERIFY

—

USDC

Apr '21

0xb102…18b2

0xFc1c…0740 VERIFY

—

USDC

Jan '21

0xFc1c…0740

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET