0x042d…B07E | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x042d…B07E

0x042d3b12F5247CDf37778FE1565614E9e7A2B07E

CREATED 1369d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1369d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.2K USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0xC364…FE88 VERIFY

$2.1K USDC

USDC.E

Sep '22

0xC364…FE88

QuickSwap0x8eF8…1de6 VERIFY

$959 USDC

USDC.E

Dec '22

0x8eF8…1de6

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xe405…F017 VERIFY

$899 USDC

USDC.E

Feb '23

0xe405…F017

~Long-active0xabaf…82a8 VERIFY

$1 USDC

USDC

—

0xabaf…82a8

0x6b7a…5B00 VERIFY

$652 USDC

USDC.E

Mar '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xA374…6d32 VERIFY

$384 USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x55CA…8207 VERIFY

$283 USDC

USDC.E

Oct '22

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

Coinbase0x760D…2BfF VERIFY

$261 USDC

USDC

Feb '24

0x760D…2BfF

0x466d…9AA6 VERIFY

$157 USDC

USDC.E

Jun '23

0x466d…9AA6

~Long-active0x7fc3…093b VERIFY

$1 USDC

USDC

—

0x7fc3…093b

0x2513…5b4A VERIFY

$134 USDC

USDC

Nov '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

0x45dD…0608 VERIFY

$83 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xAE81…087D VERIFY

$42 USDC

USDC.E

Oct '22

0xAE81…087D

~Long-active0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

0x88f3…57d6 VERIFY

$15 USDC

USDC.E

Nov '22

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x8a26…444E VERIFY

$8 USDC

USDC.E

Mar '23

0x8a26…444E

0x795f…2E58 VERIFY

$7 USDC

USDC.E

Apr '23

0x795f…2E58

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x04d5…e247 VERIFY

$1 USDC

USDC.E

Aug '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7F28…1E78 VERIFY

$0 USDC

USDC.E

Jan '23

0x7F28…1E78

~Contract0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Apr '23

0x1111…0582

0x374C…9179 VERIFY

$0 USDC

USDC.E

Mar '23

0x374C…9179

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x472D…4130 VERIFY

$0 USDC

USDC

Dec '23

0x472D…4130

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

0x3A28…E108 VERIFY

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USDC

Sep '22

0x3A28…E108

0x71e5…A074 VERIFY

—

USDC

Nov '22

0x71e5…A074

0xd2cF…0E44 VERIFY

—

USDC

Oct '22

0xd2cF…0E44

Binance0xe780…e245 VERIFY

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USDC

Oct '22

0xe780…e245

0xA0FC…2900 VERIFY

—

USDC

Sep '22

0xA0FC…2900

~Long-active0x2e85…ae10 VERIFY

$973 USDC

USDC

—

0x2e85…ae10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET