0xf0dC…4F01 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xf0dC…4F01

0xf0dCdE1A4e404E050276517A5B1b82F3C4a04F01

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3Dbd2A88627566306AE9f5F5FB466B498535aF21

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x27f5…3c52 VERIFY

$67.7K USDC

USDC.E

Feb '22

0x27f5…3c52

0xeeb6…72d7 VERIFY

$788 USDC

USDC

—

0xeeb6…72d7

@0x3c8d1abf82599f54519e477e194199720b06541f0x3c8D…541f VERIFY

$54.3K USDC

USDC.E

Sep '21

0x3c8D…541f

0x384a…9CE2 VERIFY

$49.2K USDC

USDC.E

Oct '21

0x384a…9CE2

0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x05B3…F262 VERIFY

$38.3K USDC

USDC.E

Apr '22

0x05B3…F262

0x5333…d561 VERIFY

$255.9K USDC

USDC

—

0x5333…d561

0x657D…B4CF VERIFY

$21.5K USDC

USDC.E

Jul '22

0x657D…B4CF

0xba12…f2c8 VERIFY

$214 USDC

USDC

—

0xba12…f2c8

Zapper0xF231…dF34 VERIFY

$20.4K USDC

USDC.E

Sep '21

0xF231…dF34

0x853e…670d VERIFY

$5 USDC

USDC

—

0x853e…670d

0x8a6c…aeAC VERIFY

$19.7K USDC

USDC.E

Feb '22

0x8a6c…aeAC

0x1039…d71b VERIFY

$0 USDC

USDC

—

0x1039…d71b

0x5d83…79ea VERIFY

$14.7K USDC

USDC.E

Feb '22

0x5d83…79ea

0x0a15…9158 VERIFY

$5.0K USDC

USDC

—

0x0a15…9158

0x6e7a…4827 VERIFY

$14.3K USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xdB6f…f498 VERIFY

$13.0K USDC

USDC.E

Aug '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x853E…670d VERIFY

$11.3K USDC

USDC.E

Oct '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x712a…84B9 VERIFY

$11.0K USDC

USDC.E

Aug '21

0x712a…84B9

0x7a70…ceee VERIFY

$1 USDC

USDC

—

0x7a70…ceee

0xCf23…0f52 VERIFY

$10.6K USDC

USDC.E

Mar '22

0xCf23…0f52

0x7a70…ceee VERIFY

$20.0K USDC

USDC

—

0x7a70…ceee

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.4K USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xD414…9254 VERIFY

$7.6K USDC

USDC.E

Apr '22

0xD414…9254

0x5333…d561 VERIFY

$1.0M USDC

USDC

—

0x5333…d561

Slingshot Finance0xF2e4…171C VERIFY

$6.3K USDC

USDC.E

Oct '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x5217…Dbc3 VERIFY

$6.1K USDC

USDC.E

Mar '22

0x5217…Dbc3

0x7B15…e5ed VERIFY

$5.1K USDC

USDC.E

Nov '23

0x7B15…e5ed

0x3fa1…cd80 VERIFY

$218 USDC

USDC

—

0x3fa1…cd80

0x5bC5…008D VERIFY

$5.0K USDC

USDC.E

Feb '22

0x5bC5…008D

0x7a70…ceee VERIFY

$0 USDC

USDC

—

0x7a70…ceee

0xe1dE…b498 VERIFY

$5.0K USDC

USDC.E

Oct '21

0xe1dE…b498

Hop USDC Bridge0x76b2…35a7 VERIFY

$748 USDC

USDC

—

0x76b2…35a7

0xA357…2891 VERIFY

$4.2K USDC

USDC.E

Jun '22

0xA357…2891

0xf0dc…4f01 VERIFY

$1.8K USDC

USDC

—

0xf0dc…4f01

0x24c1…8cC3 VERIFY

$3.9K USDC

USDC.E

Oct '21

0x24c1…8cC3

0x4bad…e5c2 VERIFY

$1.0K USDC

USDC

—

0x4bad…e5c2

0xf04a…6Bdd VERIFY

$3.7K USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

@0xaD63E4d4Be2229B080d20311c1402A2e45Cf7E750xaD63…7E75 VERIFY

$2.1K USDC

USDC.E

Oct '21

0xaD63…7E75

0x9AAA…6bAb VERIFY

$2.1K USDC

USDC.E

Jul '23

0x9AAA…6bAb

@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208 VERIFY

$2.6K USDC

USDC

—

0x8427…b208

0xf96C…87E8 VERIFY

$1.9K USDC

USDC.E

Sep '23

0xf96C…87E8

0xba12…f2c8 VERIFY

$1.1K USDC

USDC

—

0xba12…f2c8

0x3cE8…5955 VERIFY

$1.9K USDC

USDC.E

May '23

0x3cE8…5955

@0x4e352D93E83993F82e9029752A7c0Cf82FFe480B-17791379109870x8427…b208 VERIFY

$1.9K USDC

USDC

—

0x8427…b208

@0x6d71069967f98bfa14947625919d3078945001cc0x6d71…01cC VERIFY

$1.4K USDC

USDC.E

May '22

0x6d71…01cC

@0x376a5f7fa6ad698157e84cae91b90f7d8439fca40x376a…fca4 VERIFY

$1.0K USDC

USDC

—

0x376a…fca4

0x2cF7…a728 VERIFY

$1.3K USDC

USDC.E

Aug '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x2487…33Ce VERIFY

$1.3K USDC

USDC.E

Mar '23

0x2487…33Ce

0x1039…d71b VERIFY

$0 USDC

USDC

—

0x1039…d71b

0x4682…2Ed3 VERIFY

$1.3K USDC

USDC.E

Sep '25

0x4682…2Ed3

0x5958…9380 VERIFY

$1.1K USDC

USDC.E

May '22

0x5958…9380

0x3ce6…Cb06 VERIFY

$1.0K USDC

USDC.E

Nov '21

0x3ce6…Cb06

0x9a99…B8eB VERIFY

$1.0K USDC

USDC.E

Mar '22

0x9a99…B8eB

0x80ED…Dbb9 VERIFY

$968 USDC

USDC.E

Nov '21

0x80ED…Dbb9

0x08D4…2e1d VERIFY

$952 USDC

USDC.E

Dec '23

0x08D4…2e1d

@0xf3a5ae6a9d26da6348d700fae67a685aa20a75ed0xf3a5…75ED VERIFY

$891 USDC

USDC.E

May '22

0xf3a5…75ED

@0x12d1897b3e964db509f00718bca9559c13c5450c0x12d1…450C VERIFY

$881 USDC

USDC.E

May '22

0x12d1…450C

@0x068de4cc102874bd805f17816ac3ed02254481820x068D…8182 VERIFY

$870 USDC

USDC.E

May '22

0x068D…8182

@0x5832a963203e28db17372516a47ac5b1ce84baad0x5832…bAAd VERIFY

$862 USDC

USDC.E

May '22

0x5832…bAAd

0x767A…39b6 VERIFY

$823 USDC

USDC.E

Oct '21

0x767A…39b6

@0x3aaca2fea30338a4de9141dc5806e05605e8cefd0x3aAc…cEfd VERIFY

$821 USDC

USDC.E

May '22

0x3aAc…cEfd

0x1E82…1201 VERIFY

$794 USDC

USDC.E

Sep '25

0x1E82…1201

0x0D21…B7DA VERIFY

$791 USDC

USDC.E

Jul '24

0x0D21…B7DA

@0x49cf4bbdea2fb7c214781a4a06f6f68ebb8977320x49cF…7732 VERIFY

$788 USDC

USDC.E

May '22

0x49cF…7732

@0xa11156f09602b39320fa41c4d1aaefd0e15688070xA111…8807 VERIFY

$754 USDC

USDC.E

May '22

0xA111…8807

0x5273…85BF VERIFY

$694 USDC

USDC.E

Aug '22

0x5273…85BF

0x9024…dADE VERIFY

$680 USDC

USDC.E

Aug '21

0x9024…dADE

@0x337cfb6e0466977c6419d5dca8fa8b82904787b10x337C…87b1 VERIFY

$679 USDC

USDC.E

Nov '21

0x337C…87b1

0xdd3D…0fc1 VERIFY

$675 USDC

USDC.E

Nov '21

0xdd3D…0fc1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET