0xAa0F…DB09 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xAa0F…DB09

0xAa0Ff1756C2ffF4Ad298fEF4ceDfDe000bc3DB09

CREATED 1427d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1427d

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

0xa32E…a47C VERIFY

$6.0K USDC

USDC.E

Jan '23

0xa32E…a47C

0xAF0B…506B VERIFY

$5.9K USDC

USDC.E

Jan '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x6Bfc…e3B8 VERIFY

$5.9K USDC

USDC.E

Aug '22

0x6Bfc…e3B8

~Contract0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

0xdB6f…f498 VERIFY

$4.2K USDC

USDC.E

Aug '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x706C…CaF9 VERIFY

$3.3K USDC

USDC.E

Jan '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Slingshot Finance0xF2e4…171C VERIFY

$3.0K USDC

USDC.E

Aug '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xE3aB…A40A VERIFY

$1.5K USDC

USDC.E

Aug '22

0xE3aB…A40A

~Long-active0x8765…b7e0 VERIFY

$1.0K USDC

USDC

—

0x8765…b7e0

0xe3aB…a40A VERIFY

$0 USDC

USDC.E

Jan '23

0xe3aB…a40A

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x52b3…A40A VERIFY

$0 USDC

USDC.E

Jan '23

0x52b3…A40A

~Long-active0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

Bybit0xf89d…aA40 VERIFY

—

USDC

Sep '23

0xf89d…aA40

OKX0x0695…bb0B VERIFY

—

USDC

Jan '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET