0xdafb…F4C3 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xdafb…F4C3

0xdafbA3975d8d55e138763125C0841a494Dc9F4C3

CREATED 1417d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1417d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3f6e10B1ee2882C8278B3e471230e143414cCaa9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3f6e…Caa9 VERIFY

$50.6K USDC

USDC.E

Aug '22

0x3f6e…Caa9

2

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

1

0xE488…bE79 VERIFY

$50.2K USDC

USDC.E

Nov '22

0xE488…bE79

2

~179 txs0xdafb…f4c3 VERIFY

$50.0K USDC

USDC

—

0xdafb…f4c3

1

0xDBB6…fA54 VERIFY

$45.3K USDC

USDC.E

Aug '22

0xDBB6…fA54

2

~Long-active0x24b2…e245 VERIFY

$763 USDC

USDC

—

0x24b2…e245

1

0x9F8e…b194 VERIFY

$40.5K USDC

USDC.E

Sep '22

0x9F8e…b194

2

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

1

0x8760…F2Fd VERIFY

$37.9K USDC

USDC.E

Sep '22

0x8760…F2Fd

2

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

1

0x54b1…E21C VERIFY

$20.2K USDC

USDC.E

Nov '22

0x54b1…E21C

2

~179 txs0xdafb…f4c3 VERIFY

$20.0K USDC

USDC

—

0xdafb…f4c3

1

0x24B2…E245 VERIFY

$15.2K USDC

USDC.E

Sep '22

0x24B2…E245

2

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

1

0xB254…10d5 VERIFY

$15.2K USDC

USDC.E

Sep '22

0xB254…10d5

2

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

1

0x21a5…3454 VERIFY

$0 USDC

USDC.E

Feb '24

0x21a5…3454

2

~Long-active0x6dc6…d022 VERIFY

$0 USDC

USDC

—

0x6dc6…d022

1

0x4550…3454 VERIFY

$0 USDC

USDC.E

Feb '24

0x4550…3454

2

~Long-active0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

1

0x4177…3454 VERIFY

$0 USDC

USDC.E

Feb '24

0x4177…3454

2

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

1

0x7c59…5642 VERIFY

$0 USDC

USDC.E

Jan '23

0x7c59…5642

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0xEfF0…c9e8 VERIFY

$0 USDC

USDC.E

Jan '23

0xEfF0…c9e8

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x1917…86c4 VERIFY

$0 USDC

USDC.E

Jan '23

0x1917…86c4

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x4AE6…eF86 VERIFY

$0 USDC

USDC.E

Dec '22

0x4AE6…eF86

2

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

1

0x4ae6…Ef86 VERIFY

$0 USDC

USDC.E

Jan '23

0x4ae6…Ef86

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x67fC…97D5 VERIFY

$0 USDC

USDC.E

Dec '22

0x67fC…97D5

2

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

1

0x7C59…5642 VERIFY

$0 USDC

USDC.E

Dec '22

0x7C59…5642

2

0xf25a…57ea VERIFY

$0 USDC

USDC

—

0xf25a…57ea

1

0x7229…3D06 VERIFY

$0 USDC

USDC.E

Jan '23

0x7229…3D06

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0x8C71…c9e8 VERIFY

$0 USDC

USDC.E

Jan '23

0x8C71…c9e8

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0xc7eE…86c4 VERIFY

$0 USDC

USDC.E

Jan '23

0xc7eE…86c4

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0xb4FC…2549 VERIFY

$0 USDC

USDC.E

Jan '23

0xb4FC…2549

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0xCE4c…eF86 VERIFY

$0 USDC

USDC.E

Jan '23

0xCE4c…eF86

2

~179 txs0xdafb…f4c3 VERIFY

VIA INTERMEDIARY

USDC

—

0xdafb…f4c3

1

0xFc6D…5642 VERIFY

$0 USDC

USDC.E

Jan '23

0xFc6D…5642

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET