0xDae7…f6c4 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xDae7…f6c4

0xDae7624267E4515F40266a38505F4f7e13dBf6c4

CREATED 1057d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1057d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xe7129C006353CeDA8f229240282C48A54402Af45

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Odos0x4E32…92Bf VERIFY

$31.0K USDC

USDC.E

Nov '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xe712…Af45 VERIFY

$25.2K USDC

USDC.E

Nov '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x1205…1fe1 VERIFY

$16.6K USDC

USDC.E

Dec '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$16.6K USDC

USDC

Dec '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x647f…C502 VERIFY

$5.3K USDC

USDC.E

Mar '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x428A…C010 VERIFY

$4.9K USDC

USDC.E

Mar '24

0x428A…C010

0xe37d…218d VERIFY

$0 USDC

USDC.E

Nov '23

0xe37d…218d

~Long-active0xdb58…1583 VERIFY

VIA INTERMEDIARY

USDC

—

0xdb58…1583

0x5FC6…6b01 VERIFY

—

USDC

Dec '23

0x5FC6…6b01

0xa289…8C27 VERIFY

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USDC

Sep '23

0xa289…8C27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET