0xaAFc…4DEB | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xaAFc…4DEB

0xaAFc32040657d33F317544Aaf0F1281D83bC4DEB

CREATED 1965d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1965d

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

0x84e2…c727 VERIFY

$19.4K USDC

USDC.E

Mar '21

0x84e2…c727

0x096c…82f4 VERIFY

$2.6K USDC

USDC

—

0x096c…82f4

0x1F1E…C9Cb VERIFY

$10.0K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x986a…23Dd VERIFY

$7.3K USDC

USDC.E

Mar '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x853E…670d VERIFY

$4.8K USDC

USDC.E

Feb '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2F7A…779C VERIFY

$38 USDC

USDC.E

Dec '22

0x2F7A…779C

~Long-active0x28ff…1212 VERIFY

$1 USDC

USDC

—

0x28ff…1212

0x67e7…3935 VERIFY

$4 USDC

USDC.E

Oct '22

0x67e7…3935

~Long-active0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

0x66B1…6e48 VERIFY

—

USDC

Oct '22

0x66B1…6e48

0xa374…6d32 VERIFY

$3 USDC

USDC

—

0xa374…6d32

0x71b3…df34 VERIFY

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USDC

Jul '21

0x71b3…df34

~Long-active0x65aa…e982 VERIFY

$1.0K USDC

USDC

—

0x65aa…e982

0x6694…22dF VERIFY

—

USDC

Feb '21

0x6694…22dF

0x7cEA…092E VERIFY

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USDC

Jan '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET