0xad13…ff8A | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xad13…ff8A

0xad134A48f804a8855523be6b680f4a2525bcff8A

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x840e…39C1 VERIFY

$4.9K USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x2Bbe…B7Fc VERIFY

$4.1K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.0K USDC

USDC.E

Apr '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xAD8f…6997 VERIFY

$1.3K USDC

USDC.E

Jun '21

0xAD8f…6997

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

0x5a58…3fdE VERIFY

$981 USDC

USDC

Apr '24

0x5a58…3fdE

@0xe6f1f7200f1f6cfe0c3ab2391845760ccf9ed2780xe6f1…d278 VERIFY

$1.1K USDC

USDC

—

0xe6f1…d278

0x9Ec2…DEB0 VERIFY

$425 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x625E…b4cD VERIFY

$408 USDC

USDC.E

Mar '24

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x9493…6cBD VERIFY

$307 USDC

USDC.E

Mar '24

0x9493…6cBD

0xcd35…e858 VERIFY

$219 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4c38…49B0 VERIFY

$178 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x3483…315B VERIFY

$139 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x3ab5…d329 VERIFY

$123 USDC

USDC.E

Jul '21

0x3ab5…d329

0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x4Cd2…89dF VERIFY

$110 USDC

USDC.E

Oct '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0x5040…dFE6 VERIFY

$94 USDC

USDC.E

Jun '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xf638…48E3 VERIFY

$63 USDC

USDC.E

Jul '21

0xf638…48E3

0x5783…6a9a VERIFY

$134.7K USDC

USDC

—

0x5783…6a9a

0x5b13…a659 VERIFY

$58 USDC

USDC.E

Feb '22

0x5b13…a659

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x0190…11CD VERIFY

$57 USDC

USDC.E

Jun '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x17AA…6744 VERIFY

$52 USDC

USDC.E

Jun '21

0x17AA…6744

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0x6ad7…132e VERIFY

$49 USDC

USDC.E

Aug '21

0x6ad7…132e

0xEc12…07f2 VERIFY

$40 USDC

USDC.E

Jun '21

0xEc12…07f2

0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xbFf6…79F8 VERIFY

$38 USDC

USDC.E

Mar '24

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0xf9dF…B7e4 VERIFY

$32 USDC

USDC.E

Aug '21

0xf9dF…B7e4

0x5783…6a9a VERIFY

$60.0K USDC

USDC

—

0x5783…6a9a

0x7295…9925 VERIFY

$18 USDC

USDC.E

Jun '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x853E…670d VERIFY

$11 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xe1C2…B572 VERIFY

$11 USDC

USDC.E

Jul '21

0xe1C2…B572

0x40F0…2436 VERIFY

$10 USDC

USDC.E

Jun '21

0x40F0…2436

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

0xeb5A…2CA8 VERIFY

$9 USDC

USDC.E

Jun '21

0xeb5A…2CA8

0x48a0…dffc VERIFY

$34 USDC

USDC

—

0x48a0…dffc

0xd5d5…c2B2 VERIFY

$2 USDC

USDC.E

Jun '21

0xd5d5…c2B2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

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