0xaeDe…B8C1 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0xaeDe…B8C1

0xaeDeD96ce60189dcd71F469477B56a66a14eB8C1

CREATED 1809d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1809d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x12A2aBcFcADc04681929F0c199bDf812967207E4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$19.6K USDC

USDC.E

Nov '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3496…ea27 VERIFY

$3.1K USDC

USDC.E

Dec '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xaBEE…5041 VERIFY

$2.9K USDC

USDC.E

Jan '22

0xaBEE…5041

~Long-active0x5f99…cd08 VERIFY

$1.0K USDC

USDC

—

0x5f99…cd08

0xcd35…e858 VERIFY

$2.1K USDC

USDC.E

Nov '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x9B35…5E15 VERIFY

$1.8K USDC

USDC

Aug '25

0x9B35…5E15

0x947D…6672 VERIFY

$1.6K USDC

USDC.E

Nov '21

0x947D…6672

~Long-active0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

0xad3b…968f VERIFY

$878 USDC

USDC

Oct '25

0xad3b…968f

0x9575…99dD VERIFY

$500 USDC

USDC.E

Aug '22

0x9575…99dD

@0x2E2d792c50DF901Cb97A0B00A506C2413AF7292f-17298746641270x3597…084e VERIFY

$51.7K USDC

USDC

—

0x3597…084e

Slingshot Finance0xF2e4…171C VERIFY

$485 USDC

USDC.E

Nov '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xfB5E…167F VERIFY

$294 USDC

USDC

Sep '25

0xfB5E…167F

0x864e…59fa VERIFY

$218 USDC

USDC.E

Jul '21

0x864e…59fa

Uniswap0x6736…5cD6 VERIFY

$180 USDC

USDC

May '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

Uniswap0x1095…9223 VERIFY

$118 USDC

USDC

May '25

0x1095…9223

Balancer0xBA12…F2C8 VERIFY

$114 USDC

USDC.E

Nov '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xD813…2ada VERIFY

$42 USDC

USDC.E

Aug '22

0xD813…2ada

~Long-active0x8e4b…45ec VERIFY

$4.0K USDC

USDC

—

0x8e4b…45ec

0x12A2…07E4 VERIFY

$34 USDC

USDC.E

Oct '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x3324…Bf1f VERIFY

$21 USDC

USDC.E

Jan '22

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x6e7a…4827 VERIFY

$6 USDC

USDC.E

Oct '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xB78B…BFb5 VERIFY

$5 USDC

USDC.E

Jul '21

0xB78B…BFb5

0x33a2…314e VERIFY

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USDC

Nov '21

0x33a2…314e

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

Binance0xe780…e245 VERIFY

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USDC

Nov '21

0xe780…e245

0x034b…540F VERIFY

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USDC

Aug '22

0x034b…540F

0x0D07…92Fe VERIFY

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USDC

Nov '21

0x0D07…92Fe

0x98DB…EF8B VERIFY

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USDC

Jul '21

0x98DB…EF8B

0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0x9b1c…80c2 VERIFY

—

USDC

Aug '22

0x9b1c…80c2

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

0x1e2f…5202 VERIFY

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USDC

Aug '21

0x1e2f…5202

0x0515…32B3 VERIFY

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USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET