0x88Af…d268 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x88Af…d268

0x88Af919A24403050893EDc1070b0aFbC7363d268

CREATED 1678d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1678d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf1D4…B58E VERIFY

$1.6K USDC

USDC.E

Dec '21

0xf1D4…B58E

~Contract0xdb6f…f498 VERIFY

$167 USDC

USDC

—

0xdb6f…f498

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$654 USDC

USDC.E

Dec '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x57bD…C3F2 VERIFY

$602 USDC

USDC.E

Jan '22

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

1inch0x1111…097d VERIFY

$425 USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xdB6f…f498 VERIFY

$294 USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xF787…2F47 VERIFY

$293 USDC

USDC.E

Jan '22

0xF787…2F47

~Contract0xc858…dfe7 VERIFY

$1.5M USDC

USDC

—

0xc858…dfe7

0x5a58…3fdE VERIFY

$233 USDC

USDC.E

Jan '22

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0xD01e…8EEd VERIFY

$229 USDC

USDC.E

Dec '21

0xD01e…8EEd

~Contract0x8667…0010 VERIFY

$290.6K USDC

USDC

—

0x8667…0010

Slingshot Finance0xF2e4…171C VERIFY

$211 USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6e7a…4827 VERIFY

$196 USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xEeb6…72D7 VERIFY

$124 USDC

USDC.E

Dec '21

0xEeb6…72D7

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0x85D2…811C VERIFY

$113 USDC

USDC.E

Jan '22

0x85D2…811C

0x384a…9CE2 VERIFY

$57 USDC

USDC.E

Dec '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x42c8…ffaf VERIFY

$24 USDC

USDC.E

Dec '22

0x42c8…ffaf

0x5a44…7897 VERIFY

$8 USDC

USDC

—

0x5a44…7897

BulkSender0x458b…76A6 VERIFY

$10 USDC

USDC.E

Jan '23

0x458b…76A6

0xdcfa…4a56 VERIFY

$10.5K USDC

USDC

—

0xdcfa…4a56

0x1581…E3AC VERIFY

$1 USDC

USDC

Mar '24

0x1581…E3AC

0x885a…ce95 VERIFY

$22 USDC

USDC

—

0x885a…ce95

0x8c07…8D2A VERIFY

$1 USDC

USDC.E

Sep '23

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

Zapper0x8DfD…55aF VERIFY

$0 USDC

USDC.E

Dec '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xDDD8…6424 VERIFY

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USDC

May '22

0xDDD8…6424

~Contract0xdb6f…f498 VERIFY

$189 USDC

USDC

—

0xdb6f…f498

0xE4a7…5fc9 VERIFY

—

USDC

Aug '23

0xE4a7…5fc9

0x9354…C82d VERIFY

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USDC

Jan '26

0x9354…C82d

0xECf9…efd2 VERIFY

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USDC

Jul '23

0xECf9…efd2

0x1627…317F VERIFY

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USDC

Jul '22

0x1627…317F

0x0C18…ebcb VERIFY

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USDC

Apr '22

0x0C18…ebcb

Paraswap V5 Router0xdef1…ee57 VERIFY

$107 USDC

USDC

—

0xdef1…ee57

0xd62A…CC75 VERIFY

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USDC

Jan '22

0xd62A…CC75

~Contract0xdb6f…f498 VERIFY

$179 USDC

USDC

—

0xdb6f…f498

0xf781…Fb20 VERIFY

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USDC

Dec '21

0xf781…Fb20

~Contract0xdb6f…f498 VERIFY

$118 USDC

USDC

—

0xdb6f…f498

0x0A62…FcbF VERIFY

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USDC

Dec '21

0x0A62…FcbF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET