0xD979…86A9 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xD979…86A9

0xD97979dcC5C79acdf5330227d2ee0a0eaCb886A9

CREATED 1741d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1741d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x85D284abc931e4ADe71EEe52341A0C83845F811C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$32.9K USDC

USDC.E

Dec '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x168e…997f VERIFY

$17.8K USDC

USDC.E

Oct '21

0x168e…997f

~Contract0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

Slingshot Finance0xF2e4…171C VERIFY

$14.7K USDC

USDC.E

Dec '21

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xFb2d…5401 VERIFY

$3.5K USDC

USDC.E

Dec '21

0xFb2d…5401

~Long-active0xffff…1ed4 VERIFY

$0 USDC

USDC

—

0xffff…1ed4

0xAC18…4C06 VERIFY

$3.0K USDC

USDC.E

Jan '22

0xAC18…4C06

@0x74b007AF7bf4fe5A047Fa520e1559A4719DD6593-17503351816390xc3c5…bc77 VERIFY

$25 USDC

USDC

—

0xc3c5…bc77

0x57bD…C3F2 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x57bD…C3F2

~Long-active0x131c…b0cd VERIFY

$41 USDC

USDC

—

0x131c…b0cd

0xB485…E67E VERIFY

$2.2K USDC

USDC.E

Dec '21

0xB485…E67E

~Contract0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

0xc29a…7686 VERIFY

$1.6K USDC

USDC.E

Aug '22

0xc29a…7686

~Long-active0x13b0…5e54 VERIFY

$1.1K USDC

USDC

—

0x13b0…5e54

0xEeb6…72D7 VERIFY

$1.1K USDC

USDC.E

Feb '22

0xEeb6…72D7

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

0x6090…d113 VERIFY

$1.1K USDC

USDC.E

Dec '21

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x6B05…562D VERIFY

$1.0K USDC

USDC.E

Dec '21

0x6B05…562D

~Contract0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

0x76b2…35A7 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x384a…9CE2 VERIFY

$846 USDC

USDC.E

Feb '22

0x384a…9CE2

~Long-active0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0xf0dC…4F01 VERIFY

$680 USDC

USDC.E

Feb '22

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

0xbE5e…5441 VERIFY

$213 USDC

USDC.E

Feb '22

0xbE5e…5441

~Contract0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

0x3408…8812 VERIFY

$35 USDC

USDC.E

Dec '21

0x3408…8812

~Contract0x85d2…811c VERIFY

$0 USDC

USDC

—

0x85d2…811c

1inch0x1111…097d VERIFY

$29 USDC

USDC.E

Feb '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2C28…06Ce VERIFY

$1 USDC

USDC.E

Oct '21

0x2C28…06Ce

~Contract0x85d2…811c VERIFY

$1 USDC

USDC

—

0x85d2…811c

0x85D2…811C VERIFY

$0 USDC

USDC.E

Oct '21

0x85D2…811C

0xCAa7…dc1F VERIFY

$0 USDC

USDC.E

Dec '21

0xCAa7…dc1F

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

0x52D1…C597 VERIFY

$0 USDC

USDC.E

Dec '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x933A…79A8 VERIFY

—

USDC

Dec '21

0x933A…79A8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET