0x0B4A…fAdC | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0B4A…fAdC

0x0B4AFac1f985AFd50cabAA1A607cC0E0e666fAdC

CREATED 1928d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1928d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.0K USDC

USDC.E

Jul '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6E68…7245 VERIFY

$155 USDC

USDC.E

Sep '22

0x6E68…7245

0x6090…d113 VERIFY

$103 USDC

USDC.E

Sep '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x88DC…8a78 VERIFY

$35 USDC

USDC.E

Sep '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x2cD7…baf9 VERIFY

$8 USDC

USDC.E

Mar '23

0x2cD7…baf9

0x9024…dade VERIFY

$8 USDC

USDC

—

0x9024…dade

Slingshot Finance0xF2e4…171C VERIFY

$3 USDC

USDC.E

Nov '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xBE3e…eEd1 VERIFY

$3 USDC

USDC.E

Sep '22

0xBE3e…eEd1

~Long-active0x5027…5af1 VERIFY

VIA INTERMEDIARY

USDC

—

0x5027…5af1

0x39d1…2cEC VERIFY

$2 USDC

USDC.E

Mar '23

0x39d1…2cEC

@0x461783a831e6db52d68ba2f3194f6fd1e0087e040x4617…7e04 VERIFY

VIA INTERMEDIARY

USDC

—

0x4617…7e04

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Jun '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x9024…dADE VERIFY

$0 USDC

USDC.E

Jun '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x5439…F507 VERIFY

—

USDC

Oct '21

0x5439…F507

0x9024…dade VERIFY

$7 USDC

USDC

—

0x9024…dade

0x13A4…BA8C VERIFY

—

USDC

Jun '23

0x13A4…BA8C

~Long-active0x5696…7453 VERIFY

$32 USDC

USDC

—

0x5696…7453

0xA90b…14E3 VERIFY

—

USDC

Jan '22

0xA90b…14E3

0x9024…dade VERIFY

$2 USDC

USDC

—

0x9024…dade

0x9DCb…37A8 VERIFY

—

USDC

Jan '22

0x9DCb…37A8

0x82D2…8d78 VERIFY

—

USDC

Jan '22

0x82D2…8d78

0xdb6f…f498 VERIFY

$5 USDC

USDC

—

0xdb6f…f498

0x9Bd7…9b25 VERIFY

—

USDC

Jan '22

0x9Bd7…9b25

0xdb6f…f498 VERIFY

$6 USDC

USDC

—

0xdb6f…f498

OKX0x0695…bb0B VERIFY

—

USDC

Mar '23

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x25f0…BC6E VERIFY

—

USDC

Mar '23

0x25f0…BC6E

~Long-active0x5696…7453 VERIFY

$5 USDC

USDC

—

0x5696…7453

0x2d40…f67C VERIFY

—

USDC

Jul '22

0x2d40…f67C

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x1330…28C0 VERIFY

—

USDC

Jul '22

0x1330…28C0

0x3Ad4…CEf5 VERIFY

—

USDC

Jul '22

0x3Ad4…CEf5

0x9024…dade VERIFY

$3 USDC

USDC

—

0x9024…dade

0xe72c…c9Ba VERIFY

—

USDC

Jul '22

0xe72c…c9Ba

0x9024…dade VERIFY

$2 USDC

USDC

—

0x9024…dade

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x1A33…8bCD VERIFY

—

USDC

Jan '22

0x1A33…8bCD

0x0221…9127 VERIFY

—

USDC

Jan '22

0x0221…9127

0xE2b7…A801 VERIFY

—

USDC

Jan '22

0xE2b7…A801

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET