0xdac9…1235 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xdac9…1235

0xdac959196d0c87b5F285CF259Ff7d615F7071235

CREATED 1930d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1930d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x54AefE02398bAC2e96e0ee6F041c376b651EF0a3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x85dE…3b2d VERIFY

$95.3K USDC

USDC.E

May '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

Aave v2 LendingPool0x1a13…8b7F VERIFY

$60.1K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x54Ae…F0a3 VERIFY

$30.0K USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0xf04a…6Bdd VERIFY

$7.1K USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Slingshot Finance0xF2e4…171C VERIFY

$6.5K USDC

USDC.E

May '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xcd35…e858 VERIFY

$5.6K USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xb27B…87EC VERIFY

$4.0K USDC

USDC.E

May '21

0xb27B…87EC

0x1479…Af6B VERIFY

$4.0K USDC

USDC.E

May '21

0x1479…Af6B

0x2cF7…a728 VERIFY

$3.5K USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xBe40…FA9C VERIFY

$2.6K USDC

USDC.E

May '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xaF3f…4F97 VERIFY

$1.3K USDC

USDC.E

May '21

0xaF3f…4F97

~Long-active0x4ab2…8e5b VERIFY

$100 USDC

USDC

—

0x4ab2…8e5b

0xC60a…D088 VERIFY

$1.2K USDC

USDC.E

Jul '21

0xC60a…D088

~Long-active0x53ba…4bb0 VERIFY

$5 USDC

USDC

—

0x53ba…4bb0

0xEAc9…E440 VERIFY

$1.0K USDC

USDC.E

May '21

0xEAc9…E440

~Long-active0x1007…7d6a VERIFY

$0 USDC

USDC

—

0x1007…7d6a

0x7cF4…701f VERIFY

$240 USDC

USDC.E

May '21

0x7cF4…701f

~Long-active0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

0xe904…dce4 VERIFY

$148 USDC

USDC.E

May '21

0xe904…dce4

~Long-active0xa45b…ac1b VERIFY

$500 USDC

USDC

—

0xa45b…ac1b

0x6e7a…4827 VERIFY

$65 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$60 USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xB967…755a VERIFY

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USDC

May '21

0xB967…755a

0x853e…670d VERIFY

$1.3K USDC

USDC

—

0x853e…670d

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x7cEA…092E VERIFY

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USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET