0xdA98…1aA7 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xdA98…1aA7

0xdA989A5E36fEb15606CA3B17042e1A13e67d1aA7

CREATED 1453d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1453d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC85441828BddF079FEB17de13e81B779AB855827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$203 USDC

USDC.E

Jun '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x58Cc…37DA VERIFY

$201 USDC

USDC.E

Jun '23

0x58Cc…37DA

Kyber Network0x6131…37b5 VERIFY

$5 USDC

USDC.E

Jul '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0x19DE…4E60 VERIFY

$2 USDC

USDC.E

Mar '24

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Jun '23

0xc590…c02b

0xF252…6445 VERIFY

$1 USDC

USDC.E

Aug '25

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0xA374…6d32 VERIFY

$1 USDC

USDC.E

Jun '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3af3…08Ec VERIFY

$0 USDC

USDC.E

Jul '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0xC854…5827 VERIFY

$0 USDC

USDC.E

Jul '22

0xC854…5827

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jun '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7A1C…EA4b VERIFY

—

USDC

Jun '23

0x7A1C…EA4b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET