0x518f…C990 | PolyVerify Wallet Intelligence

SNAPSHOT · 39d OLD

WALLET FORENSICS · 0x518f…C990

0x518f3504bA1Ba2516E55e964e16d150c6603C990

CREATED 933d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE933d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.2K USDC

USDC

Jan '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xeEee…cDD5 VERIFY

$659 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x41d3…87B3 VERIFY

$506 USDC

USDC.E

Jan '24

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x6946…a22d VERIFY

$12 USDC

USDC.E

Mar '24

0x6946…a22d

0x85a2…6993 VERIFY

$0 USDC

USDC

Jan '24

0x85a2…6993

~Long-active0xf220…3011 VERIFY

$0 USDC

USDC

—

0xf220…3011

0x820f…46fB VERIFY

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USDC

Jan '24

0x820f…46fB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET