0xa1fA…b50C | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xa1fA…b50C

0xa1fAFdcC9Cdf7d91B996D29b44E966302F94b50C

CREATED 1771d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1771d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x31eFc4AeAA7c39e54A33FDc3C46ee2Bd70ae0A09

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6090…d113 VERIFY

$384 USDC

USDC.E

Oct '21

0x6090…d113

0x31eF…0A09 VERIFY

$260 USDC

USDC.E

Oct '21

0x31eF…0A09

0xA889…D2e9 VERIFY

$99 USDC

USDC.E

Oct '21

0xA889…D2e9

0xd69b…Be51 VERIFY

$98 USDC

USDC.E

May '22

0xd69b…Be51

0x6e7a…4827 VERIFY

$78 USDC

USDC.E

Oct '21

0x6e7a…4827

0xC60a…D088 VERIFY

$30 USDC

USDC.E

Nov '21

0xC60a…D088

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$24 USDC

USDC.E

Jul '23

0xDEF1…Ee57

0x4f76…9FA2 VERIFY

$15 USDC

USDC.E

Oct '21

0x4f76…9FA2

0x74Dc…EBaa VERIFY

$10 USDC

USDC.E

Dec '21

0x74Dc…EBaa

0xD2Ee…3b49 VERIFY

$8 USDC

USDC.E

Nov '21

0xD2Ee…3b49

0x1F1E…C9Cb VERIFY

$5 USDC

USDC.E

Jun '22

0x1F1E…C9Cb

Everclear (Prev. Connext)0x1198…2259 VERIFY

$0 USDC

USDC.E

Aug '23

0x1198…2259

0x51F6…65d5 VERIFY

—

USDC

Jul '22

0x51F6…65d5

0xaa9b…e57D VERIFY

—

USDC

Nov '21

0xaa9b…e57D

0x92f3…a007 VERIFY

—

USDC

Mar '22

0x92f3…a007

0x792E…2383 VERIFY

—

USDC

Jun '22

0x792E…2383

0x0186…D689 VERIFY

—

USDC

May '22

0x0186…D689

0x8dC2…dd91 VERIFY

—

USDC

Feb '22

0x8dC2…dd91

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

0x2fA5…372F VERIFY

—

USDC

Sep '21

0x2fA5…372F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET