0xdC49…cDB4 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xdC49…cDB4

0xdC4970cE1509Fa403f497E90Dac611e2AF00cDB4

CREATED 1564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xF2077C1224BD2ba5983BD625fa41Cf2124b3a257

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xF207…a257 VERIFY

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USDC

Apr '22

0xF207…a257

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$199 USDC

USDC

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0xe780…e245

0x5348…3660 VERIFY

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USDC

Nov '22

0x5348…3660

~128 txs0x854d…dcd6 VERIFY

$35 USDC

USDC

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0x854d…dcd6

0x393a…18BA VERIFY

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USDC

Nov '22

0x393a…18BA

~32 txs0xf8aa…1be3 VERIFY

$5 USDC

USDC

—

0xf8aa…1be3

0x2A27…15C7 VERIFY

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USDC

Jul '22

0x2A27…15C7

Aave v2 LendingPool0x1a13…8b7f VERIFY

$750 USDC

USDC

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0x1a13…8b7f

0xe8b0…5700 VERIFY

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USDC

Jul '22

0xe8b0…5700

0xCa0E…0E4e VERIFY

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USDC

May '22

0xCa0E…0E4e

0x5A7a…617E VERIFY

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USDC

Mar '22

0x5A7a…617E

0x2414…3264 VERIFY

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USDC

Mar '22

0x2414…3264

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET