0xDe3e…AfBA | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xDe3e…AfBA

0xDe3eA8d2637dc38933217Da78F68BEed721aAfBA

CREATED 1317d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1317d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$5.3K USDC

USDC.E

Dec '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

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0x8312…1673

0x2929…8f46 VERIFY

$914 USDC

USDC.E

Dec '22

0x2929…8f46

~Contract0xcfc1…d512 VERIFY

$100 USDC

USDC

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0xcfc1…d512

MetaMask0xc590…c02b VERIFY

$884 USDC

USDC.E

Feb '23

0xc590…c02b

0x1eA7…3e95 VERIFY

$549 USDC

USDC.E

Dec '22

0x1eA7…3e95

@Nobody230410x63a5…20e9 VERIFY

$50 USDC

USDC

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0x63a5…20e9

0x5e6E…2938 VERIFY

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USDC

Jan '23

0x5e6E…2938

~Long-active0x8eb8…3f23 VERIFY

$132 USDC

USDC

—

0x8eb8…3f23

0x3A0d…5288 VERIFY

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USDC

Apr '24

0x3A0d…5288

Stake.com0x019D…b86c VERIFY

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USDC

Jan '24

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

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0x81cd…1fec

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET