0xdF5E…714d | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xdF5E…714d

0xdF5E2925f20A4C3acdD3F165f03932866373714d

CREATED 1356d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1356d

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

0x1BF4…2a40 VERIFY

$1.5K USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0xaD33…60cA VERIFY

$544 USDC

USDC.E

Apr '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$411 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf8DA…854B VERIFY

$325 USDC

USDC.E

Feb '23

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x5c27…6c41 VERIFY

$250 USDC

USDC.E

Mar '23

0x5c27…6c41

~Long-active0x8a77…1b31 VERIFY

$4.2K USDC

USDC

—

0x8a77…1b31

0x2A0D…53dC VERIFY

$200 USDC

USDC.E

Mar '23

0x2A0D…53dC

~Long-active0xeedf…9ef4 VERIFY

$2.3K USDC

USDC

—

0xeedf…9ef4

0x5DDe…F13E VERIFY

$132 USDC

USDC.E

Feb '23

0x5DDe…F13E

0xA418…bDEf VERIFY

$12 USDC

USDC.E

Feb '23

0xA418…bDEf

0x4e41…55C7 VERIFY

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USDC

Nov '22

0x4e41…55C7

0xA60F…d228 VERIFY

—

USDC

Jan '24

0xA60F…d228

0x2E50…ca3c VERIFY

—

USDC

Jan '24

0x2E50…ca3c

0xAd1b…d57F VERIFY

—

USDC

Jan '24

0xAd1b…d57F

0xcB74…707e VERIFY

—

USDC

Sep '22

0xcB74…707e

~Long-active0x86b2…807c VERIFY

$260.0K USDC

USDC

—

0x86b2…807c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET