0x02ad…D219 | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x02ad…D219

0x02ad1Ad22E6B39388e61D63000b6917f3ea7D219

CREATED 1606d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1606d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$1.5K USDC

USDC.E

Feb '22

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2A5c…180b VERIFY

$1.5K USDC

USDC.E

Jul '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x6090…d113 VERIFY

$1.4K USDC

USDC.E

Jan '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x88DC…8a78 VERIFY

$1.4K USDC

USDC.E

Feb '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Slingshot Finance0xF2e4…171C VERIFY

$1.4K USDC

USDC.E

Feb '22

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1205…1fe1 VERIFY

$1.3K USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xd69b…Be51 VERIFY

$1.2K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xD01e…8EEd VERIFY

$1.1K USDC

USDC.E

Jan '22

0xD01e…8EEd

~Long-active0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0xe63e…0755 VERIFY

$1.0K USDC

USDC.E

Nov '22

0xe63e…0755

0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

0x2F3E…c680 VERIFY

$498 USDC

USDC.E

Jun '22

0x2F3E…c680

@0x1eef1739bd82968725d9919bceb11ed9616a4da50x1eef…4da5 VERIFY

$127 USDC

USDC

—

0x1eef…4da5

0xA374…6d32 VERIFY

$477 USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x41d3…87B3 VERIFY

$232 USDC

USDC.E

Apr '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x6Bfc…e3B8 VERIFY

$201 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

~Long-active0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0x706C…CaF9 VERIFY

$149 USDC

USDC.E

Apr '23

0x706C…CaF9

0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0x76b2…35A7 VERIFY

$141 USDC

USDC.E

May '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xEeb6…72D7 VERIFY

$125 USDC

USDC.E

Feb '22

0xEeb6…72D7

0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0xf0dC…4F01 VERIFY

$99 USDC

USDC.E

Feb '22

0xf0dC…4F01

0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x7b2E…9354 VERIFY

$57 USDC

USDC.E

Jul '23

0x7b2E…9354

0xcd35…e858 VERIFY

$34 USDC

USDC.E

Jan '22

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xBA4E…3A7E VERIFY

$24 USDC

USDC.E

Apr '23

0xBA4E…3A7E

0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$22 USDC

USDC.E

Apr '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

WOOFi0xAA9c…c173 VERIFY

$21 USDC

USDC.E

Aug '23

0xAA9c…c173

0x1205…1fe1 VERIFY

$0 USDC

USDC

—

0x1205…1fe1

0x7f5f…870B VERIFY

$16 USDC

USDC.E

Jan '23

0x7f5f…870B

0x718c…7037 VERIFY

$14.7K USDC

USDC

—

0x718c…7037

LayerZero0x4888…5eC6 VERIFY

$11 USDC

USDC.E

May '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0xCad9…E850 VERIFY

$9 USDC

USDC

Jun '24

0xCad9…E850

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

SushiSwap0xd08b…E77c VERIFY

$9 USDC

USDC.E

Jul '23

0xd08b…E77c

0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0x60D2…7Ff4 VERIFY

—

USDC

Jul '24

0x60D2…7Ff4

0x2dfa…378d VERIFY

$0 USDC

USDC

—

0x2dfa…378d

0x9b46…3C29 VERIFY

—

USDC

Apr '23

0x9b46…3C29

0x1205…1fe1 VERIFY

$20 USDC

USDC

—

0x1205…1fe1

0xd702…7e42 VERIFY

—

USDC

Jan '22

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET