0xdFa9…322a | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xdFa9…322a

0xdFa970511Cdee01673422e2E49B94eA60acD322a

CREATED 1860d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1860d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9610b01AAa57Ec026001F7Ec5CFace51BfEA0bA6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9610…0bA6 VERIFY

$10.6K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0x85dE…3b2d VERIFY

$6.9K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x1605…4daD VERIFY

$4.9K USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x2Bbe…B7Fc VERIFY

$3.2K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x3496…ea27 VERIFY

$2.2K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0d17…1F72 VERIFY

$998 USDC

USDC.E

Jul '21

0x0d17…1F72

~Long-active0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

0x2cF7…a728 VERIFY

$977 USDC

USDC.E

Jul '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0xcd35…e858 VERIFY

$875 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$583 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

QuickSwap0xa5E0…78ff VERIFY

$577 USDC

USDC.E

Jul '21

0xa5E0…78ff

0x1304…491c VERIFY

$547 USDC

USDC.E

Jul '21

0x1304…491c

~Long-active0xba9b…2054 VERIFY

$0 USDC

USDC

—

0xba9b…2054

0xEc12…07f2 VERIFY

$519 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0xe498…6c54 VERIFY

$464 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x3AAc…c87E VERIFY

$360 USDC

USDC.E

Jul '21

0x3AAc…c87E

0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0xF6a6…B498 VERIFY

$338 USDC

USDC.E

Jul '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xc4DA…51a5 VERIFY

$79 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0xf04a…6Bdd VERIFY

$45 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x34Ee…7070 VERIFY

$33 USDC

USDC.E

Jun '21

0x34Ee…7070

0x89cf…d0c8 VERIFY

$2 USDC

USDC

—

0x89cf…d0c8

0x7Ce2…79ed VERIFY

$15 USDC

USDC.E

Sep '21

0x7Ce2…79ed

0xd69b…be51 VERIFY

$996 USDC

USDC

—

0xd69b…be51

0xD60B…32B9 VERIFY

$11 USDC

USDC.E

Sep '21

0xD60B…32B9

0xd167…e322 VERIFY

$100 USDC

USDC

—

0xd167…e322

0x1434…3884 VERIFY

$0 USDC

USDC.E

Jul '21

0x1434…3884

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET