0xAcd8…1DDc | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0xAcd8…1DDc

0xAcd82E82610e1Df4080C8af977F1A142025E1DDc

CREATED 1894d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1894d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1099…8796 VERIFY

$1.5K USDC

USDC.E

Oct '21

0x1099…8796

1

0xdB6f…f498 VERIFY

$842 USDC

USDC.E

Oct '21

0xdB6f…f498

1

0x853E…670d VERIFY

$165 USDC

USDC.E

Aug '21

0x853E…670d

1

0x6353…bBa5 VERIFY

$136 USDC

USDC.E

Sep '21

0x6353…bBa5

1

0xce6B…e42a VERIFY

$133 USDC

USDC.E

Sep '21

0xce6B…e42a

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$126 USDC

USDC.E

Oct '21

0xDEF1…Ee57

1

0x4f76…9FA2 VERIFY

$84 USDC

USDC.E

Jul '21

0x4f76…9FA2

1

0x0A05…2fA7 VERIFY

$78 USDC

USDC.E

Aug '21

0x0A05…2fA7

1

0x6b7a…5B00 VERIFY

$71 USDC

USDC.E

Dec '22

0x6b7a…5B00

1

0x6e7a…4827 VERIFY

$57 USDC

USDC.E

Jul '21

0x6e7a…4827

1

0xB8c9…Aee0 VERIFY

$19 USDC

USDC.E

Apr '22

0xB8c9…Aee0

1

0x2D25…9a62 VERIFY

$5 USDC

USDC.E

Sep '21

0x2D25…9a62

1

0x8c07…8D2A VERIFY

$4 USDC

USDC.E

Sep '23

0x8c07…8D2A

1

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Nov '22

0x19DE…4E60

1

0xA4D9…62BD VERIFY

$2 USDC

USDC

Sep '25

0xA4D9…62BD

1

Zapper0x8DfD…55aF VERIFY

$2 USDC

USDC.E

Nov '21

0x8DfD…55aF

1

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Nov '22

0xA374…6d32

1

0x4f37…31ba VERIFY

$1 USDC

USDC.E

Dec '22

0x4f37…31ba

1

0x903D…4982 VERIFY

$1 USDC

USDC.E

Dec '22

0x903D…4982

1

0x8A6B…F21e VERIFY

$1 USDC

USDC.E

Nov '22

0x8A6B…F21e

1

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Dec '22

0x5645…a8Cf

1

0x8a26…444E VERIFY

$0 USDC

USDC.E

Dec '22

0x8a26…444E

1

0x1d8b…B7C8 VERIFY

$0 USDC

USDC.E

Dec '22

0x1d8b…B7C8

1

0x6d60…4424 VERIFY

$0 USDC

USDC.E

Oct '21

0x6d60…4424

1

0xE900…aD71 VERIFY

$0 USDC

USDC.E

Oct '25

0xE900…aD71

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '23

0x1a13…8b7F

1

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Dec '22

0x625E…b4cD

1

0xa993…4157 VERIFY

$0 USDC

USDC.E

Sep '21

0xa993…4157

1

0x133C…6184 VERIFY

—

USDC

Dec '22

0x133C…6184

1

0xc674…E8E1 VERIFY

—

USDC

Dec '22

0xc674…E8E1

1

0x9a7C…7447 VERIFY

—

USDC

Aug '23

0x9a7C…7447

1

0x0aab…A414 VERIFY

—

USDC

Dec '22

0x0aab…A414

1

Binance0x0824…08DA VERIFY

—

USDC

Apr '22

0x0824…08DA

1

0x1b59…e946 VERIFY

—

USDC

Dec '22

0x1b59…e946

1

0x2654…E1D5 VERIFY

—

USDC

Oct '25

0x2654…E1D5

1

Binance0xe780…e245 VERIFY

—

USDC

Oct '22

0xe780…e245

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

1

0x86D4…f3f7 VERIFY

—

USDC

Dec '24

0x86D4…f3f7

1

0x3B8d…2d43 VERIFY

—

USDC

Dec '24

0x3B8d…2d43

1

0xe2eB…9Fe0 VERIFY

—

USDC

Nov '24

0xe2eB…9Fe0

1

0xA5f7…7d99 VERIFY

—

USDC

Aug '24

0xA5f7…7d99

1

0x96D6…16B7 VERIFY

—

USDC

May '24

0x96D6…16B7

1

0x7398…7565 VERIFY

—

USDC

Dec '22

0x7398…7565

1

0x89dB…298e VERIFY

—

USDC

Dec '22

0x89dB…298e

1

0x34e6…37a6 VERIFY

—

USDC

Oct '21

0x34e6…37a6

1

0x0553…21ad VERIFY

—

USDC

Oct '21

0x0553…21ad

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET