0xd826…2F09 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xd826…2F09

0xd826b405FF5127af07b468b97fecE403Be5b2F09

CREATED 1714d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1714d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA7d9…61c1 VERIFY

$424 USDC

USDC.E

Nov '21

0xA7d9…61c1

~Long-active0xf327…b104 VERIFY

$0 USDC

USDC

—

0xf327…b104

0xdB6f…f498 VERIFY

$352 USDC

USDC.E

Nov '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$307 USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6d60…4424 VERIFY

$212 USDC

USDC.E

Nov '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

1inch0x1111…097d VERIFY

$210 USDC

USDC.E

Nov '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

MetaMask0xc590…c02b VERIFY

$197 USDC

USDC.E

Nov '21

0xc590…c02b

Zapper0x8DfD…55aF VERIFY

$110 USDC

USDC.E

Nov '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x448b…91f1 VERIFY

$93 USDC

USDC.E

Nov '21

0x448b…91f1

0xA313…9ecE VERIFY

$93 USDC

USDC.E

Nov '21

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0x85D2…811C VERIFY

$90 USDC

USDC.E

Dec '21

0x85D2…811C

0x5C32…ac26 VERIFY

$77 USDC

USDC.E

Mar '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

MEXC0x51E3…75E0 VERIFY

—

USDC

Nov '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET