0x0a1f…faDC | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0a1f…faDC

0x0a1f2e1a4585bbf5E54a894FffA74133654BfaDC

CREATED 1929d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1929d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x033a…eb59 VERIFY

$192 USDC

USDC.E

Jan '22

0x033a…eb59

~45 txs0x2d59…d629 VERIFY

$10 USDC

USDC

—

0x2d59…d629

0x19DE…4E60 VERIFY

$100 USDC

USDC.E

Jan '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0xf04a…6Bdd VERIFY

$100 USDC

USDC.E

Dec '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x853E…670d VERIFY

$55 USDC

USDC.E

Mar '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x5010…0D91 VERIFY

$44 USDC

USDC.E

Apr '21

0x5010…0D91

~Long-active0xfc1c…0740 VERIFY

$492 USDC

USDC

—

0xfc1c…0740

0x324D…77B8 VERIFY

$28 USDC

USDC.E

May '21

0x324D…77B8

~Long-active0xca1d…ee62 VERIFY

$2 USDC

USDC

—

0xca1d…ee62

0xCD57…6747 VERIFY

$25 USDC

USDC.E

Dec '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

SushiSwap0x1b02…7506 VERIFY

$24 USDC

USDC.E

Jun '21

0x1b02…7506

0x096C…82f4 VERIFY

$15 USDC

USDC.E

Jan '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x1F1E…C9Cb VERIFY

$15 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$13 USDC

USDC.E

May '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1800…6225 VERIFY

$8 USDC

USDC.E

Dec '21

0x1800…6225

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

0xdeDE…5Ceb VERIFY

$6 USDC

USDC.E

Jun '21

0xdeDE…5Ceb

~Long-active0x641c…8b07 VERIFY

$8.9K USDC

USDC

—

0x641c…8b07

0x8902…947F VERIFY

$5 USDC

USDC.E

Jun '21

0x8902…947F

~Long-active0xe8e6…fb83 VERIFY

$5 USDC

USDC

—

0xe8e6…fb83

QuickSwap0xa5E0…78ff VERIFY

$3 USDC

USDC.E

Jul '21

0xa5E0…78ff

0x2cF7…a728 VERIFY

$2 USDC

USDC.E

May '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x3fd9…be82 VERIFY

$1 USDC

USDC.E

Apr '21

0x3fd9…be82

0x87c3…77ce VERIFY

$2 USDC

USDC

—

0x87c3…77ce

0x09d8…bC84 VERIFY

$0 USDC

USDC.E

Jun '21

0x09d8…bC84

0x0ea0…388e VERIFY

$1.7K USDC

USDC

—

0x0ea0…388e

0xE958…789d VERIFY

$0 USDC

USDC.E

Jan '22

0xE958…789d

0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0x9C78…8aFd VERIFY

—

USDC

Mar '21

0x9C78…8aFd

0xfd0d…774e VERIFY

$36 USDC

USDC

—

0xfd0d…774e

0xB4a3…9BeE VERIFY

—

USDC

Jan '22

0xB4a3…9BeE

0x820f…46fB VERIFY

—

USDC

Sep '21

0x820f…46fB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET