0xd01F…A164 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xd01F…A164

0xd01F1830B28020B76FB5B90bd35e4Dd87cc9A164

CREATED 942d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE942d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x082489A616aB4D46d1947eE3F912e080815b08DA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1493…219A VERIFY

$324 USDC

USDC

Aug '24

0x1493…219A

~Contract0x9aa0…7fe4 VERIFY

$3 USDC

USDC

—

0x9aa0…7fe4

LiFi0x1231…4EaE VERIFY

$35 USDC

USDC

Mar '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Synapse Protocol0x8F5B…1280 VERIFY

$33 USDC

USDC.E

Mar '24

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x07aE…0E67 VERIFY

$10 USDC

USDC.E

Jan '25

0x07aE…0E67

Socket0x3a23…97a5 VERIFY

$4 USDC

USDC.E

Mar '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x0a6c…45F3 VERIFY

$0 USDC

USDC.E

Dec '24

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xe0ce…93Dc VERIFY

$0 USDC

USDC.E

Mar '24

0xe0ce…93Dc

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET