0x1Dc3…890f | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x1Dc3…890f

0x1Dc31714B2369F7a0402C12bFe9635651739890f

CREATED 1503d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1503d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E8a…8b9F VERIFY

$3.6K USDC

USDC.E

Apr '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1inch0x1111…0582 VERIFY

$1.4K USDC

USDC.E

Nov '22

0x1111…0582

0x41d3…87B3 VERIFY

$969 USDC

USDC

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xA4D9…62BD VERIFY

$656 USDC

USDC

Mar '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x625E…b4cD VERIFY

$571 USDC

USDC.E

May '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xA374…6d32 VERIFY

$468 USDC

USDC.E

Oct '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xE900…aD71 VERIFY

$386 USDC

USDC

Apr '24

0xE900…aD71

0x3496…ea27 VERIFY

$1 USDC

USDC

—

0x3496…ea27

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$184 USDC

USDC

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2a42…32F9 VERIFY

$133 USDC

USDC.E

May '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

0x4Cd2…89dF VERIFY

$72 USDC

USDC.E

Oct '22

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

Uniswap0xD36e…a418 VERIFY

$38 USDC

USDC

May '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Uniswap0xec7B…Fda2 VERIFY

$37 USDC

USDC

Mar '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

MetaMask0xc590…c02b VERIFY

$30 USDC

USDC.E

Jun '22

0xc590…c02b

0x7284…73dd VERIFY

$28 USDC

USDC.E

Jun '22

0x7284…73dd

0x1dc3…890f VERIFY

$10 USDC

USDC

—

0x1dc3…890f

0x9402…1236 VERIFY

$20 USDC

USDC.E

Jun '23

0x9402…1236

0x90cd…59af VERIFY

$1.0K USDC

USDC

—

0x90cd…59af

0x0a6c…45F3 VERIFY

$13 USDC

USDC.E

Oct '22

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

1inch0x1111…097d VERIFY

$7 USDC

USDC.E

Jul '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x8bf2…e1d0 VERIFY

$3 USDC

USDC.E

Sep '22

0x8bf2…e1d0

0x09a4…7597 VERIFY

$2 USDC

USDC

—

0x09a4…7597

0xFAc3…b305 VERIFY

$2 USDC

USDC

Apr '24

0xFAc3…b305

~Long-active0x0665…86ca VERIFY

$1 USDC

USDC

—

0x0665…86ca

0xD15E…f0B7 VERIFY

$0 USDC

USDC.E

Jul '22

0xD15E…f0B7

~Long-active0x7284…73dd VERIFY

$8 USDC

USDC

—

0x7284…73dd

0x9Ab7…d17f VERIFY

$0 USDC

USDC

May '24

0x9Ab7…d17f

0x1dc3…890f VERIFY

$820 USDC

USDC

—

0x1dc3…890f

0x3338…35f0 VERIFY

—

USDC

Jun '22

0x3338…35f0

0x1dc3…890f VERIFY

$10 USDC

USDC

—

0x1dc3…890f

0x5152…A621 VERIFY

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USDC

Sep '22

0x5152…A621

0x87C0…7B38 VERIFY

—

USDC

May '22

0x87C0…7B38

1inch Router V40x1111…097d VERIFY

$60 USDC

USDC

—

0x1111…097d

0x0665…86Ca VERIFY

—

USDC

Nov '22

0x0665…86Ca

0x1dc3…890f VERIFY

$13 USDC

USDC

—

0x1dc3…890f

0xd74B…c5cB VERIFY

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USDC

Aug '22

0xd74B…c5cB

0xbC1f…3343 VERIFY

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USDC

Mar '24

0xbC1f…3343

0xA48B…f4CD VERIFY

—

USDC

May '23

0xA48B…f4CD

0x9AC5…1C84 VERIFY

—

USDC

Nov '22

0x9AC5…1C84

0xc4BC…73d4 VERIFY

—

USDC

Aug '22

0xc4BC…73d4

0x9E37…21e5 VERIFY

—

USDC

Jun '22

0x9E37…21e5

0x221a…62E7 VERIFY

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USDC

Jun '22

0x221a…62E7

0x17be…032E VERIFY

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USDC

Jun '22

0x17be…032E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET