0xdfAc…1d62 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0xdfAc…1d62

0xdfAcbA80eC52529284ddca4A1155a8BEE1FF1d62

CREATED 1693d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1693d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E67…2f64 VERIFY

$804 USDC

USDC.E

Sep '22

0x1E67…2f64

~Long-active0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xdB6f…f498 VERIFY

$474 USDC

USDC.E

Feb '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Synapse Protocol0x8F5B…1280 VERIFY

$286 USDC

USDC.E

Mar '22

0x8F5B…1280

~Long-active0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0xd1CE…5F1E VERIFY

$123 USDC

USDC.E

Nov '23

0xd1CE…5F1E

~Long-active0x05b0…9839 VERIFY

$30 USDC

USDC

—

0x05b0…9839

0x03bE…1bbA VERIFY

—

USDC

Nov '23

0x03bE…1bbA

0x51A8…EaeD VERIFY

—

USDC

Nov '21

0x51A8…EaeD

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET