0x1Fad…390b | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x1Fad…390b

0x1Fadc95174587120b8b8c5AD9087B8D1e2e0390b

CREATED 1379d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1379d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xe147fC5D625C4b344f8b6495280DFC9D675Ec8eC

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe147…c8eC VERIFY

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USDC

Sep '22

0xe147…c8eC

0xa73F…A699 VERIFY

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USDC

Oct '22

0xa73F…A699

0x6cba…E9E4 VERIFY

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USDC

Jun '23

0x6cba…E9E4

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

0xfF43…362D VERIFY

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USDC

Mar '23

0xfF43…362D

0xEF07…396E VERIFY

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USDC

Jan '23

0xEF07…396E

0xC389…1030 VERIFY

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USDC

Sep '22

0xC389…1030

0xb82F…3539 VERIFY

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USDC

Sep '23

0xb82F…3539

0x1CBE…D9CF VERIFY

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USDC

Sep '22

0x1CBE…D9CF

~Long-active0xe147…c8ec VERIFY

$2 USDC

USDC

—

0xe147…c8ec

0x2d00…218A VERIFY

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USDC

Dec '22

0x2d00…218A

0x945D…9252 VERIFY

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USDC

Oct '22

0x945D…9252

Coinbase0xC070…7b11 VERIFY

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USDC

Oct '22

0xC070…7b11

0x2E90…aAeE VERIFY

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USDC

Aug '23

0x2E90…aAeE

0x4292…7648 VERIFY

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USDC

May '23

0x4292…7648

0x69b4…15A1 VERIFY

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USDC

Feb '23

0x69b4…15A1

0xdAed…0EeD VERIFY

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USDC

Jan '23

0xdAed…0EeD

0x0d77…3Cea VERIFY

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USDC

Dec '22

0x0d77…3Cea

Crypto.com0xfa0b…81b9 VERIFY

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USDC

Nov '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0xeea2…2cCe VERIFY

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USDC

Oct '22

0xeea2…2cCe

0x5747…a3cE VERIFY

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USDC

Sep '22

0x5747…a3cE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET