0xad80…E5f1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xad80…E5f1

0xad8052E98F3C102120fEc8F863B60DE7f396E5f1

CREATED 1956d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1956d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f5dF10B9991482bCD2DB19DAE1FD0e0184397c2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4f5d…97c2 VERIFY

$842 USDC

USDC.E

Mar '21

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0x02Ec…3Daa VERIFY

$400 USDC

USDC.E

Mar '21

0x02Ec…3Daa

~163 txs0xc27d…05c1 VERIFY

$25.0K USDC

USDC

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0xc27d…05c1

Dfyn Network0xA102…7429 VERIFY

$307 USDC

USDC.E

Mar '21

0xA102…7429

0x40F0…2436 VERIFY

$174 USDC

USDC.E

Mar '21

0x40F0…2436

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

$23 USDC

USDC

—

0x11c0…9a46

0x844B…c23e VERIFY

$1 USDC

USDC.E

Mar '21

0x844B…c23e

~Long-active0xe256…1dc3 VERIFY

$78 USDC

USDC

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0xe256…1dc3

0xE639…fab0 VERIFY

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USDC

Nov '23

0xE639…fab0

Binance0x0824…08DA VERIFY

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USDC

Aug '23

0x0824…08DA

0x7cEA…092E VERIFY

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USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET