0xda40…ddC0 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xda40…ddC0

0xda40501cFb547e5e124997008ee736B3c554ddC0

CREATED 1077d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1077d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$618 USDC

USDC

Mar '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xB6e5…0FcB VERIFY

$5 USDC

USDC

Mar '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x9266…11c9 VERIFY

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USDC

Jul '23

0x9266…11c9

Coinbase0xc9AA…F299 VERIFY

—

USDC

Aug '23

0xc9AA…F299

Coinbase0x19aB…6307 VERIFY

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USDC

Aug '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x9266…64c9 VERIFY

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USDC

Mar '24

0x9266…64c9

Coinbase0x14AF…476e VERIFY

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USDC

Oct '23

0x14AF…476e

Coinbase0x9810…7630 VERIFY

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USDC

Oct '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Coinbase0x4D83…AcB9 VERIFY

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USDC

Oct '23

0x4D83…AcB9

~Long-active0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

0x6321…cAF5 VERIFY

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USDC

Aug '23

0x6321…cAF5

Coinbase0xC070…7b11 VERIFY

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USDC

Jul '23

0xC070…7b11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET