0xdca7…C1A7 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xdca7…C1A7

0xdca7eE227fc6b624EB754637cC11abdf10AeC1A7

CREATED 1547d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1547d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x082489A616aB4D46d1947eE3F912e080815b08DA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$9 USDC

USDC.E

Dec '22

0xe780…e245

Uniswap0xC364…FE88 VERIFY

$9 USDC

USDC.E

Dec '22

0xC364…FE88

Binance0x0824…08DA VERIFY

—

USDC

May '22

0x0824…08DA

0x2A9d…60e8 VERIFY

—

USDC

Feb '24

0x2A9d…60e8

0x7044…6839 VERIFY

—

USDC

Feb '24

0x7044…6839

Synapse Router0x8f5b…1280 VERIFY

$78.8K USDC

USDC

—

0x8f5b…1280

OKX0x0695…bb0B VERIFY

—

USDC

Jan '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x4d1c…F3CF VERIFY

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USDC

Nov '22

0x4d1c…F3CF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET