0xDaCb…1f7D | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xDaCb…1f7D

0xDaCb51bCF64DffE6Ed54f877192C4E1D38A51f7D

CREATED 1596d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1596d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xBA12222222228d8Ba445958a75a0704d566BF2C8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$151.0K USDC

USDC.E

Jan '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x3496…ea27 VERIFY

$12.9K USDC

USDC.E

Feb '22

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Balancer0xBA12…F2C8 VERIFY

$7.5K USDC

USDC.E

Sep '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x76b2…35A7 VERIFY

$4.8K USDC

USDC.E

Mar '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x1271…d35E VERIFY

$4.0K USDC

USDC

Jan '24

0x1271…d35E

~Long-active0xb73a…3f27 VERIFY

$5 USDC

USDC

—

0xb73a…3f27

0xE305…28cD VERIFY

$1.7K USDC

USDC.E

Apr '23

0xE305…28cD

0x45dD…0608 VERIFY

$1.6K USDC

USDC.E

May '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xdB11…3705 VERIFY

$519 USDC

USDC.E

May '22

0xdB11…3705

~6,934 txs (very active)0xf8cd…10c2 VERIFY

$800 USDC

USDC

—

0xf8cd…10c2

0x4C42…B0A6 VERIFY

$471 USDC

USDC

Nov '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xDaC8…255D VERIFY

$345 USDC

USDC.E

May '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0a63…cc45 VERIFY

$303 USDC

USDC.E

Jun '23

0x0a63…cc45

~Long-active0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0xA374…6d32 VERIFY

$163 USDC

USDC.E

Sep '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Uniswap0xD36e…a418 VERIFY

$27 USDC

USDC

Jan '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xE305…28cd VERIFY

$0 USDC

USDC.E

Feb '24

0xE305…28cd

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x326A…28CD VERIFY

$0 USDC

USDC.E

Feb '24

0x326A…28CD

~Long-active0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x7D16…cc45 VERIFY

$0 USDC

USDC.E

Jun '23

0x7D16…cc45

~Long-active0xf73f…aaaa VERIFY

$0 USDC

USDC

—

0xf73f…aaaa

0x945b…28cD VERIFY

$0 USDC

USDC.E

Feb '24

0x945b…28cD

~Long-active0x59f3…3066 VERIFY

$0 USDC

USDC

—

0x59f3…3066

0xB451…0608 VERIFY

$0 USDC

USDC.E

Jul '23

0xB451…0608

Coinbase0x9810…7630 VERIFY

—

USDC

Aug '22

0x9810…7630

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0xC070…7b11 VERIFY

—

USDC

Aug '22

0xC070…7b11

Coinbase0xc9AA…F299 VERIFY

—

USDC

Feb '23

0xc9AA…F299

Coinbase0x14AF…476e VERIFY

—

USDC

Oct '23

0x14AF…476e

Coinbase0x19aB…6307 VERIFY

—

USDC

Feb '23

0x19aB…6307

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x6321…cAF5 VERIFY

—

USDC

Oct '23

0x6321…cAF5

Coinbase0x760D…2BfF VERIFY

—

USDC

Apr '24

0x760D…2BfF

0xc44A…f718 VERIFY

—

USDC

Mar '24

0xc44A…f718

0xe3aa…baDF VERIFY

—

USDC

Mar '24

0xe3aa…baDF

0x2a58…7810 VERIFY

$40 USDC

USDC

—

0x2a58…7810

Coinbase0xE86F…9962 VERIFY

—

USDC

Mar '24

0xE86F…9962

Coinbase0x2a41…a568 VERIFY

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USDC

Dec '23

0x2a41…a568

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET