0x0F94…313B | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0F94…313B

0x0F946e2d9c62f23a3b64E5c6Bb7168B4a824313B

CREATED 1707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1707d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Slingshot Finance0xF2e4…171C VERIFY

$376 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x1EEC…b155 VERIFY

$255 USDC

USDC.E

Dec '21

0x1EEC…b155

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$175 USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1AB5…B13d VERIFY

$148 USDC

USDC.E

Nov '21

0x1AB5…B13d

~Contract0xdb6f…f498 VERIFY

$148 USDC

USDC

—

0xdb6f…f498

@0x7aa3314e21208b22601342e76b90b667169252e00x7aA3…52E0 VERIFY

$1 USDC

USDC.E

Dec '21

0x7aA3…52E0

0x57bD…C3F2 VERIFY

$1 USDC

USDC.E

Jun '22

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

0x8496…0F68 VERIFY

$0 USDC

USDC.E

Aug '22

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0xB292…F4cc VERIFY

—

USDC

Nov '21

0xB292…F4cc

0x707b…8Bbc VERIFY

—

USDC

Dec '21

0x707b…8Bbc

0x2a45…ed21 VERIFY

—

USDC

Dec '21

0x2a45…ed21

0x31CC…6661 VERIFY

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USDC

Dec '21

0x31CC…6661

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET