0xdCA8…7cbB | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0xdCA8…7cbB

0xdCA8cd484CFddf06c7A2b155A5E0c650A9AF7cbB

CREATED 1283d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1283d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$8.9K USDC

USDC

Dec '23

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x625E…b4cD VERIFY

$5.4K USDC

USDC.E

Jul '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Odos0x4E32…92Bf VERIFY

$5.1K USDC

USDC

Mar '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

@uga2vegas0xa1C9…50c6 VERIFY

$4.2K USDC

USDC

Jan '23

0xa1C9…50c6

0xa0B3…3013 VERIFY

$3.2K USDC

USDC.E

Nov '23

0xa0B3…3013

~Long-active0x9ac5…1c84 VERIFY

$19 USDC

USDC

—

0x9ac5…1c84

0xdB6f…f498 VERIFY

$2.0K USDC

USDC.E

Nov '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x30aE…3eF5 VERIFY

$1.8K USDC

USDC.E

Sep '23

0x30aE…3eF5

~Contract0x88dc…8a78 VERIFY

$500 USDC

USDC

—

0x88dc…8a78

1inch0x1111…2A65 VERIFY

$1.5K USDC

USDC

Apr '24

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

0x9172…315b VERIFY

$1.5K USDC

USDC.E

Jul '23

0x9172…315b

~Long-active0xa62b…645d VERIFY

$2.0K USDC

USDC

—

0xa62b…645d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$1.2K USDC

USDC.E

Oct '23

0xf081…dD67

0x3108…81B7 VERIFY

$897 USDC

USDC

Jan '24

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

@0x70Fb254b3D70c33dbB78dAE79A58B157948d2c63-17644763360570x08f8…70f6 VERIFY

$729 USDC

USDC

Dec '24

0x08f8…70f6

0x1E82…1201 VERIFY

$403 USDC

USDC

Feb '24

0x1E82…1201

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

0x5573…5230 VERIFY

$147 USDC

USDC.E

Oct '23

0x5573…5230

0x8760…f2fd VERIFY

$3.0K USDC

USDC

—

0x8760…f2fd

0x478d…315B VERIFY

$0 USDC

USDC.E

Jul '23

0x478d…315B

0x48ee…a444 VERIFY

$0 USDC

USDC

—

0x48ee…a444

0x30AE…3ef5 VERIFY

$0 USDC

USDC.E

Mar '23

0x30AE…3ef5

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xa1c9…50c6 VERIFY

$0 USDC

USDC

Nov '24

0xa1c9…50c6

0x428a…c010 VERIFY

$5.0K USDC

USDC

—

0x428a…c010

0xaE9E…6E09 VERIFY

$0 USDC

USDC

Jan '24

0xaE9E…6E09

0xeef6…a777 VERIFY

$0 USDC

USDC

—

0xeef6…a777

0xA16C…2bAA VERIFY

$0 USDC

USDC

Mar '24

0xA16C…2bAA

0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

0x6aFC…50c6 VERIFY

$0 USDC

USDC

Apr '24

0x6aFC…50c6

0xf1ab…a888 VERIFY

$0 USDC

USDC

—

0xf1ab…a888

0x3584…Ee00 VERIFY

$0 USDC

USDC

Aug '24

0x3584…Ee00

0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

0x76dd…F7D9 VERIFY

—

USDC

Jun '24

0x76dd…F7D9

0xF6b4…0D35 VERIFY

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USDC

Jun '25

0xF6b4…0D35

0xa62b…E05D VERIFY

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USDC

Mar '24

0xa62b…E05D

0xa62b…645D VERIFY

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USDC

Mar '24

0xa62b…645D

0x8974…3Cc0 VERIFY

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USDC

Feb '23

0x8974…3Cc0

0x1205…1fe1 VERIFY

$679 USDC

USDC

—

0x1205…1fe1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET