0xAD92…8a27 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xAD92…8a27

0xAD92FF6ff26399FcB46D3e645c3a8C770A2C8a27

CREATED 1767d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1767d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDFE6Ad10265AfC05831b332FDA6F5Bc1Ad9d79ce

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3230…3E57 VERIFY

$2.0K USDC

USDC.E

Sep '21

0x3230…3E57

Slingshot Finance0xF2e4…171C VERIFY

$1.3K USDC

USDC.E

Nov '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6910…5f92 VERIFY

$1.1K USDC

USDC.E

Nov '21

0x6910…5f92

~Contract0xe56a…b88b VERIFY

$229.4K USDC

USDC

—

0xe56a…b88b

MetaMask0xc590…c02b VERIFY

$517 USDC

USDC.E

Sep '21

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$485 USDC

USDC.E

Sep '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xdB6f…f498 VERIFY

$412 USDC

USDC.E

Oct '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x31a4…31b0 VERIFY

$358 USDC

USDC.E

Sep '21

0x31a4…31b0

Paraswap V5 Router0xdef1…ee57 VERIFY

$536 USDC

USDC

—

0xdef1…ee57

0x3bcC…B468 VERIFY

$334 USDC

USDC.E

Dec '21

0x3bcC…B468

~1,115 txs (very active)0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

0xf0dC…4F01 VERIFY

$60 USDC

USDC.E

Nov '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0x384a…9CE2 VERIFY

$58 USDC

USDC.E

Nov '21

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x448b…91f1 VERIFY

$51 USDC

USDC.E

Nov '21

0x448b…91f1

0x0213…8E36 VERIFY

$50 USDC

USDC.E

Feb '22

0x0213…8E36

~Long-active0xf8aa…539e VERIFY

$1.0M USDC

USDC

—

0xf8aa…539e

0x6d60…4424 VERIFY

$22 USDC

USDC.E

Dec '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Zapper0x8DfD…55aF VERIFY

$20 USDC

USDC.E

Dec '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xA313…9ecE VERIFY

$11 USDC

USDC.E

Sep '25

0xA313…9ecE

~Long-active0x0227…db52 VERIFY

$100.0K USDC

USDC

—

0x0227…db52

0xc2d6…03FA VERIFY

$10 USDC

USDC.E

Jan '22

0xc2d6…03FA

Paraswap V5 Router0xdef1…ee57 VERIFY

$405 USDC

USDC

—

0xdef1…ee57

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1143…7187 VERIFY

$0 USDC

USDC.E

Jan '22

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x3aCb…71fA VERIFY

—

USDC

Jun '25

0x3aCb…71fA

~Contract0x9071…909b VERIFY

$3 USDC

USDC

—

0x9071…909b

0xb646…07E3 VERIFY

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USDC

Sep '21

0xb646…07E3

0x1E28…D158 VERIFY

—

USDC

Jan '22

0x1E28…D158

~Long-active0x1c4f…059c VERIFY

$106 USDC

USDC

—

0x1c4f…059c

0x70F3…0Bb0 VERIFY

—

USDC

Nov '21

0x70F3…0Bb0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET