0xDf00…B348 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xDf00…B348

0xDf0044722f11d88c603cc0E492204d6f4582B348

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.5K USDC

USDC.E

May '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x6e7a…4827 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x0097…98AC VERIFY

$1.2K USDC

USDC.E

Aug '21

0x0097…98AC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0xd61A…6128 VERIFY

$1.0K USDC

USDC.E

Aug '21

0xd61A…6128

2

~Long-active0x3e1a…3ada VERIFY

$3.0K USDC

USDC

—

0x3e1a…3ada

1

0xf04a…6Bdd VERIFY

$915 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2cF7…a728 VERIFY

$875 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x3496…ea27 VERIFY

$822 USDC

USDC.E

Aug '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x853E…670d VERIFY

$562 USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x95D7…9d68 VERIFY

$443 USDC

USDC.E

Jul '21

0x95D7…9d68

2

0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

1

0x7018…D255 VERIFY

$386 USDC

USDC.E

Aug '21

0x7018…D255

2

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x2367…Cb73 VERIFY

$362 USDC

USDC.E

Jun '21

0x2367…Cb73

2

0x17a7…8087 VERIFY

$10.0K USDC

USDC

—

0x17a7…8087

1

0x9154…3247 VERIFY

$357 USDC

USDC.E

Jun '21

0x9154…3247

2

0x41dd…b1c3 VERIFY

$2.0K USDC

USDC

—

0x41dd…b1c3

1

0xc23D…889e VERIFY

$351 USDC

USDC.E

Jun '21

0xc23D…889e

2

0x4de6…a886 VERIFY

$4.1K USDC

USDC

—

0x4de6…a886

1

0xC588…aF58 VERIFY

$320 USDC

USDC.E

Jun '21

0xC588…aF58

2

0x9ffc…d5a0 VERIFY

$500 USDC

USDC

—

0x9ffc…d5a0

1

0x767f…2cdC VERIFY

$253 USDC

USDC.E

Jun '21

0x767f…2cdC

2

~Long-active0x0983…148e VERIFY

$2.5K USDC

USDC

—

0x0983…148e

1

0x191d…9696 VERIFY

$244 USDC

USDC.E

Jun '21

0x191d…9696

2

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

1

0xe0e4…97E8 VERIFY

$176 USDC

USDC.E

May '21

0xe0e4…97E8

1

0xB0Bb…D9eC VERIFY

$153 USDC

USDC.E

Jun '21

0xB0Bb…D9eC

2

0xdf00…b348 VERIFY

$153 USDC

USDC

—

0xdf00…b348

1

0x9c41…5F7d VERIFY

$96 USDC

USDC.E

Jun '21

0x9c41…5F7d

1

0xF6a6…B498 VERIFY

$93 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xeF0f…A2FA VERIFY

$75 USDC

USDC.E

Jun '21

0xeF0f…A2FA

2

0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

1

0x2Bbe…B7Fc VERIFY

$24 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x0fA5…a9Ae VERIFY

$9 USDC

USDC.E

Jun '21

0x0fA5…a9Ae

2

0xc255…499a VERIFY

$2.3K USDC

USDC

—

0xc255…499a

1

0x2833…98A8 VERIFY

$4 USDC

USDC.E

Jun '21

0x2833…98A8

2

0x137b…ee11 VERIFY

$0 USDC

USDC

—

0x137b…ee11

1

0x0175…3966 VERIFY

$2 USDC

USDC.E

Jun '21

0x0175…3966

2

0x3d41…529d VERIFY

$100 USDC

USDC

—

0x3d41…529d

1

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

1

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET