0xdFE1…190A | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xdFE1…190A

0xdFE1331F362208929Bd8232E7Bf351668463190A

CREATED 1378d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1378d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5102D844b6E4c033D0D1029ca246B9FC33A63De3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xD35D…2dE2 VERIFY

$1.1K USDC

USDC.E

Dec '22

0xD35D…2dE2

~Long-active0xbe95…c349 VERIFY

$14 USDC

USDC

—

0xbe95…c349

0x9C0E…d2C5 VERIFY

$230 USDC

USDC.E

Feb '23

0x9C0E…d2C5

0x5102…3De3 VERIFY

$17 USDC

USDC.E

Oct '22

0x5102…3De3

~Long-active0xa232…68b0 VERIFY

$10 USDC

USDC

—

0xa232…68b0

0xD35D…2DE2 VERIFY

$0 USDC

USDC.E

Dec '22

0xD35D…2DE2

0x0DBC…d59f VERIFY

—

USDC

Feb '23

0x0DBC…d59f

~Long-active0x6293…ec15 VERIFY

$76 USDC

USDC

—

0x6293…ec15

0xf140…1d01 VERIFY

—

USDC

Oct '22

0xf140…1d01

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET