0x0dAC…719a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x0dAC…719a

0x0dAC576Ad96e308D5144627E22f7c0c47989719a

CREATED 1787d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1787d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x986a…23Dd VERIFY

$6.1K USDC

USDC.E

Oct '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x1F1E…C9Cb VERIFY

$5.4K USDC

USDC.E

Oct '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xbf24…1590 VERIFY

$5.0K USDC

USDC.E

May '22

0xbf24…1590

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

0x9BD3…8596 VERIFY

$4.9K USDC

USDC.E

Mar '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x3735…4d89 VERIFY

$4.5K USDC

USDC.E

Jun '22

0x3735…4d89

~361 txs0x7344…ec3d VERIFY

$100 USDC

USDC

—

0x7344…ec3d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.1K USDC

USDC.E

Nov '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5444…601E VERIFY

$1.2K USDC

USDC.E

Nov '21

0x5444…601E

0x0dac…719a VERIFY

$1.7K USDC

USDC

—

0x0dac…719a

0x2022…68D0 VERIFY

$964 USDC

USDC.E

Feb '23

0x2022…68D0

MetaMask0xc590…c02b VERIFY

$248 USDC

USDC.E

Nov '21

0xc590…c02b

0x2cF7…a728 VERIFY

$210 USDC

USDC.E

Oct '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$191 USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$170 USDC

USDC.E

Oct '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2169…0c4a VERIFY

$50 USDC

USDC.E

Nov '21

0x2169…0c4a

~254 txs0xc9c3…0832 VERIFY

$33.1K USDC

USDC

—

0xc9c3…0832

0xBe40…FA9C VERIFY

$50 USDC

USDC.E

Nov '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xc73C…C72d VERIFY

$23 USDC

USDC.E

Oct '21

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0xD01e…8EEd VERIFY

$21 USDC

USDC.E

Dec '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

Oct '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x3324…Bf1f VERIFY

$1 USDC

USDC.E

Oct '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xadC7…Ab47 VERIFY

$0 USDC

USDC.E

Jan '23

0xadC7…Ab47

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET