0xDEf2…01f5 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xDEf2…01f5

0xDEf2ABfFaFb7EF3674F1A05A13b3514c5bff01f5

CREATED 895d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE895d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xaA6Ac02fdDAaf6f120F5Bb98ce30809d19Cd5D1B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0x7B92…a710 VERIFY

$47.4K USDC

USDC.E

Feb '24

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

QuickSwap0xEecB…5751 VERIFY

$20.5K USDC

USDC

Feb '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0xe370…d836 VERIFY

$13.0K USDC

USDC.E

Mar '24

0xe370…d836

@tsaiTop0xf472…5a49 VERIFY

$3 USDC

USDC

—

0xf472…5a49

0x54AF…a996 VERIFY

$8.0K USDC

USDC.E

Feb '24

0x54AF…a996

~Contract0x7c76…f677 VERIFY

$0 USDC

USDC

—

0x7c76…f677

0xAE81…087D VERIFY

$7.7K USDC

USDC.E

Mar '24

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0xe7E0…11a2 VERIFY

$4.0K USDC

USDC.E

Feb '24

0xe7E0…11a2

~Long-active0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0x87DA…f115 VERIFY

$2.1K USDC

USDC.E

Feb '24

0x87DA…f115

~Contract0xba12…f2c8 VERIFY

$897 USDC

USDC

—

0xba12…f2c8

0xCC8d…0D76 VERIFY

$2.0K USDC

USDC

Feb '24

0xCC8d…0D76

~Contract0xdef2…01f5 VERIFY

$316 USDC

USDC

—

0xdef2…01f5

0xBC8f…39c8 VERIFY

$856 USDC

USDC

Mar '24

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0x7081…7d7E VERIFY

$628 USDC

USDC.E

Feb '24

0x7081…7d7E

~Long-active0xea02…3618 VERIFY

$5 USDC

USDC

—

0xea02…3618

0x9C2C…b142 VERIFY

$350 USDC

USDC

Mar '24

0x9C2C…b142

~Contract0x1aee…c3bd VERIFY

$6 USDC

USDC

—

0x1aee…c3bd

0xf6f6…6294 VERIFY

$180 USDC

USDC.E

Mar '24

0xf6f6…6294

~Contract0x87da…f115 VERIFY

$1 USDC

USDC

—

0x87da…f115

0xe413…d432 VERIFY

$142 USDC

USDC.E

May '24

0xe413…d432

~Long-active0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x6669…2634 VERIFY

$23 USDC

USDC

Feb '24

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

QuickSwap0x0e3E…4D77 VERIFY

$16 USDC

USDC

Apr '24

0x0e3E…4D77

~Long-active0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

0x2929…8f46 VERIFY

$8 USDC

USDC.E

Mar '24

0x2929…8f46

~Contract0xcfc1…d512 VERIFY

$100 USDC

USDC

—

0xcfc1…d512

0x359F…6F32 VERIFY

$5 USDC

USDC

Jun '24

0x359F…6F32

~Long-active0x3e41…e030 VERIFY

$105 USDC

USDC

—

0x3e41…e030

0x44eB…3B71 VERIFY

$0 USDC

USDC.E

Mar '24

0x44eB…3B71

0x4235…e813 VERIFY

$136.0K USDC

USDC

—

0x4235…e813

0x9F43…3aC1 VERIFY

$0 USDC

USDC.E

Feb '24

0x9F43…3aC1

0xb3eb…32fd VERIFY

$1 USDC

USDC

—

0xb3eb…32fd

0x77B9…4dd2 VERIFY

$0 USDC

USDC

Feb '24

0x77B9…4dd2

@Ninetwentyone0xbf8d…a074 VERIFY

$0 USDC

USDC

—

0xbf8d…a074

0xa6Ae…9719 VERIFY

$0 USDC

USDC

Feb '24

0xa6Ae…9719

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET