0xaDA6…19be | PolyVerify Wallet Intelligence

SNAPSHOT · 26d OLD

WALLET FORENSICS · 0xaDA6…19be

0xaDA66180Dbd17F4fcbf8b59a5CAF82aE4c1619be

CREATED 1335d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1335d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD14d3dabfD69174f316ce50B2B51DAfDB19EbD89

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Disperse.app0xD152…2150 VERIFY

$36.5K USDC

USDC.E

Feb '23

0xD152…2150

0xD14d…bD89 VERIFY

$5.1K USDC

USDC.E

Dec '22

0xD14d…bD89

~Contract0x87d2…c2e2 VERIFY

$3 USDC

USDC

—

0x87d2…c2e2

0xe8e2…7212 VERIFY

$4.9K USDC

USDC.E

Mar '23

0xe8e2…7212

~Long-active0x4c66…bc0b VERIFY

$2 USDC

USDC

—

0x4c66…bc0b

0x9606…Eb72 VERIFY

$2.4K USDC

USDC.E

Oct '23

0x9606…Eb72

~Long-active0xeb91…cb93 VERIFY

$1 USDC

USDC

—

0xeb91…cb93

0xD702…Ab1e VERIFY

$1.6K USDC

USDC.E

Feb '23

0xD702…Ab1e

0x1b85…2051 VERIFY

$1.3K USDC

USDC.E

Jan '23

0x1b85…2051

~Contract0xd14d…bd89 VERIFY

$5.1K USDC

USDC

—

0xd14d…bd89

0xd69b…Be51 VERIFY

$1.1K USDC

USDC.E

Mar '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Binance0xe780…e245 VERIFY

$1.0K USDC

USDC.E

Jun '23

0xe780…e245

0x1661…7DBA VERIFY

$501 USDC

USDC.E

Aug '23

0x1661…7DBA

~Long-active0xe8e2…7212 VERIFY

$345 USDC

USDC

—

0xe8e2…7212

0x080B…6792 VERIFY

$428 USDC

USDC.E

Mar '23

0x080B…6792

0x2cF7…a728 VERIFY

$314 USDC

USDC.E

Jun '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x9e3E…D58b VERIFY

$267 USDC

USDC.E

Jun '23

0x9e3E…D58b

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$8.0K USDC

USDC

—

0xe780…e245

0xDaC8…255D VERIFY

$255 USDC

USDC.E

Mar '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$249 USDC

USDC.E

May '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x39E3…0E63 VERIFY

$225 USDC

USDC.E

Aug '23

0x39E3…0E63

0x2699…Dc37 VERIFY

$111 USDC

USDC.E

Jan '23

0x2699…Dc37

~Contract0xd69b…be51 VERIFY

$820 USDC

USDC

—

0xd69b…be51

0xeEa1…2703 VERIFY

$33 USDC

USDC.E

Jan '23

0xeEa1…2703

~Contract0xd14d…bd89 VERIFY

$10.0K USDC

USDC

—

0xd14d…bd89

0x8EF8…F515 VERIFY

$29 USDC

USDC.E

May '23

0x8EF8…F515

~Long-active0x60e1…81aa VERIFY

$1 USDC

USDC

—

0x60e1…81aa

0x2022…A894 VERIFY

$16 USDC

USDC.E

Nov '23

0x2022…A894

0xae48…8f22 VERIFY

$14.0K USDC

USDC

—

0xae48…8f22

0x65A6…CB98 VERIFY

$0 USDC

USDC.E

Jul '23

0x65A6…CB98

0x9cb9…a777 VERIFY

$0 USDC

USDC

—

0x9cb9…a777

0x89f4…4251 VERIFY

$0 USDC

USDC.E

Aug '23

0x89f4…4251

0x540b…a222 VERIFY

$0 USDC

USDC

—

0x540b…a222

0x9219…c8D7 VERIFY

$0 USDC

USDC.E

Jun '23

0x9219…c8D7

0xa7d2…a222 VERIFY

$0 USDC

USDC

—

0xa7d2…a222

0x389E…bFa7 VERIFY

$0 USDC

USDC.E

Jul '23

0x389E…bFa7

0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x4418…899d VERIFY

$0 USDC

USDC.E

Jul '23

0x4418…899d

0xe571…a555 VERIFY

$0 USDC

USDC

—

0xe571…a555

0x1e62…80D8 VERIFY

—

USDC

Dec '23

0x1e62…80D8

0xBd8A…8De8 VERIFY

—

USDC

Dec '22

0xBd8A…8De8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET