0x1A42…0928 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x1A42…0928

0x1A42816670c684A45cBAd01dcB913D325a580928

CREATED 1271d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1271d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x06959153B974D0D5fDfd87D561db6d8d4FA0bb0B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…0582 VERIFY

$871.6K USDC

USDC.E

Mar '23

0x1111…0582

Binance0xe780…e245 VERIFY

$619.5K USDC

USDC.E

Feb '23

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$481.9K USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xe03a…B889 VERIFY

$120.2K USDC

USDC.E

Mar '23

0xe03a…B889

~Long-active0x535a…4c40 VERIFY

$10 USDC

USDC

—

0x535a…4c40

OKX0x0695…bb0B VERIFY

$109.8K USDC

USDC.E

Dec '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x1d8b…B7C8 VERIFY

$100.4K USDC

USDC.E

Mar '23

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x25aB…48D3 VERIFY

$82.7K USDC

USDC.E

Dec '22

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x625E…b4cD VERIFY

$56.1K USDC

USDC.E

Feb '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

LayerZero0x4888…5eC6 VERIFY

$28.6K USDC

USDC.E

Jan '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x58Ce…D69f VERIFY

$15.0K USDC

USDC.E

Mar '23

0x58Ce…D69f

0x6b7a…5B00 VERIFY

$11.2K USDC

USDC.E

Dec '22

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Kyber Network0x6131…37b5 VERIFY

$10.0K USDC

USDC.E

Feb '23

0x6131…37b5

0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x9877…dcA8 VERIFY

$5.9K USDC

USDC.E

Dec '22

0x9877…dcA8

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

0x9Fe7…F71f VERIFY

$5.0K USDC

USDC.E

Dec '22

0x9Fe7…F71f

~Long-active0xf0c6…e2ee VERIFY

$5.0K USDC

USDC

—

0xf0c6…e2ee

0x8Eed…DCeD VERIFY

$1.0K USDC

USDC.E

Feb '23

0x8Eed…DCeD

~Long-active0x842e…baa8 VERIFY

$1 USDC

USDC

—

0x842e…baa8

0xd69b…Be51 VERIFY

$1000 USDC

USDC.E

Feb '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xf0c6…E2Ee VERIFY

$50 USDC

USDC.E

Dec '22

0xf0c6…E2Ee

~Long-active0xc29a…7686 VERIFY

$2.4K USDC

USDC

—

0xc29a…7686

0x25B1…BAec VERIFY

$38 USDC

USDC.E

Feb '23

0x25B1…BAec

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x8a26…444E VERIFY

$7 USDC

USDC.E

Dec '22

0x8a26…444E

0x4F29…6957 VERIFY

$0 USDC

USDC.E

Mar '23

0x4F29…6957

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x4F29…6957 VERIFY

$0 USDC

USDC.E

Mar '23

0x4F29…6957

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x4F29…6957 VERIFY

$0 USDC

USDC.E

Mar '23

0x4F29…6957

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x4f29…6957 VERIFY

$0 USDC

USDC.E

Dec '22

0x4f29…6957

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

0x4F29…6957 VERIFY

$0 USDC

USDC.E

Mar '23

0x4F29…6957

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xaB21…1387 VERIFY

$0 USDC

USDC.E

Jan '23

0xaB21…1387

~Long-active0xf0c6…e2ee VERIFY

VIA INTERMEDIARY

USDC

—

0xf0c6…e2ee

Binance0x0824…08DA VERIFY

—

USDC

Feb '23

0x0824…08DA

0xA63e…1A72 VERIFY

—

USDC

Feb '23

0xA63e…1A72

0x986a…23dd VERIFY

$41 USDC

USDC

—

0x986a…23dd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET