0x5100…9114 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x5100…9114

0x5100EF340bC3a27113e96b9571e784e89fC49114

CREATED 1371d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1371d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

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

$111.4K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xF6ad…7cba VERIFY

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USDC

Feb '23

0xF6ad…7cba

0x2170…9633 VERIFY

$0 USDC

USDC

—

0x2170…9633

0x7Fe9…Dd8a VERIFY

—

USDC

Apr '23

0x7Fe9…Dd8a

0xBf47…8a95 VERIFY

—

USDC

Feb '23

0xBf47…8a95

0xa7Cc…7743 VERIFY

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USDC

Apr '23

0xa7Cc…7743

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x36C5…fF5d VERIFY

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USDC

Aug '23

0x36C5…fF5d

0x88dc…8a78 VERIFY

$187 USDC

USDC

—

0x88dc…8a78

0x0183…fC06 VERIFY

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USDC

Dec '22

0x0183…fC06

0xcB80…8C10 VERIFY

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USDC

Nov '22

0xcB80…8C10

0xa889…d2e9 VERIFY

$60 USDC

USDC

—

0xa889…d2e9

0x59ca…7fee VERIFY

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USDC

Jan '23

0x59ca…7fee

1inch Router V50x1111…0582 VERIFY

$1 USDC

USDC

—

0x1111…0582

@danielocontento0xfc19…Cfa9 VERIFY

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USDC

Nov '22

0xfc19…Cfa9

0xbcd3…b6c2 VERIFY

$100 USDC

USDC

—

0xbcd3…b6c2

0xcC6B…f008 VERIFY

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USDC

Oct '22

0xcC6B…f008

0x74A5…345a VERIFY

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USDC

Dec '22

0x74A5…345a

0xf61E…2327 VERIFY

—

USDC

Feb '23

0xf61E…2327

~Long-active0xc54f…d14c VERIFY

$7 USDC

USDC

—

0xc54f…d14c

0x7b4D…74Ea VERIFY

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USDC

Dec '22

0x7b4D…74Ea

0x9aEc…68Ac VERIFY

—

USDC

Sep '23

0x9aEc…68Ac

0xF331…73DD VERIFY

—

USDC

Jul '23

0xF331…73DD

0x625e…b4cd VERIFY

$3 USDC

USDC

—

0x625e…b4cd

@allen1236660xB856…318A VERIFY

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USDC

Feb '23

0xB856…318A

0xB7ed…A9B8 VERIFY

—

USDC

Feb '23

0xB7ed…A9B8

Paraswap V5 Router0xdef1…ee57 VERIFY

$11 USDC

USDC

—

0xdef1…ee57

0x58B7…1eca VERIFY

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USDC

Apr '23

0x58B7…1eca

0x9eb1…a66f VERIFY

$46 USDC

USDC

—

0x9eb1…a66f

0x96F6…5f06 VERIFY

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USDC

Feb '23

0x96F6…5f06

@Cuddles-5100xF3cd…5d6D VERIFY

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USDC

Feb '23

0xF3cd…5d6D

0x853e…670d VERIFY

$48 USDC

USDC

—

0x853e…670d

0xc54F…d14c VERIFY

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USDC

Jan '23

0xc54F…d14c

1inch Router V50x1111…0582 VERIFY

$5 USDC

USDC

—

0x1111…0582

@KGR0xF373…0f7C VERIFY

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USDC

Jan '23

0xF373…0f7C

0xdd61…aA59 VERIFY

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USDC

Nov '22

0xdd61…aA59

0x22ff…E295 VERIFY

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USDC

May '23

0x22ff…E295

0x85c7…bd08 VERIFY

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USDC

Sep '23

0x85c7…bd08

0x393b…ad48 VERIFY

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USDC

May '23

0x393b…ad48

0xfa0b…81b9 VERIFY

$9 USDC

USDC

—

0xfa0b…81b9

0x72a4…5300 VERIFY

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USDC

Sep '23

0x72a4…5300

0x8ab4…6790 VERIFY

$5 USDC

USDC

—

0x8ab4…6790

0xEc57…6ab5 VERIFY

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USDC

Jul '23

0xEc57…6ab5

0xd152…2150 VERIFY

$100 USDC

USDC

—

0xd152…2150

@rwm310x02a3…e540 VERIFY

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USDC

Jul '23

0x02a3…e540

@w3mct0xD3CB…D53f VERIFY

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USDC

Feb '23

0xD3CB…D53f

0xaCD7…4dfd VERIFY

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USDC

May '23

0xaCD7…4dfd

0x1912…cDc5 VERIFY

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USDC

May '23

0x1912…cDc5

0x20A1…86F6 VERIFY

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USDC

Mar '23

0x20A1…86F6

0xD700…7107 VERIFY

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USDC

Nov '22

0xD700…7107

0xbc78…42EB VERIFY

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USDC

Feb '23

0xbc78…42EB

@jonathanjeng0x93Cd…74Db VERIFY

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USDC

Apr '23

0x93Cd…74Db

0xd72B…DEF8 VERIFY

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USDC

Mar '23

0xd72B…DEF8

0xF008…9CD3 VERIFY

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USDC

Mar '23

0xF008…9CD3

0x50C4…5f60 VERIFY

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USDC

Dec '22

0x50C4…5f60

0x88B9…7525 VERIFY

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USDC

Jan '23

0x88B9…7525

0x4307…a3BD VERIFY

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USDC

Dec '22

0x4307…a3BD

@stiggsz0xd752…8d71 VERIFY

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USDC

Dec '22

0xd752…8d71

0x0Fb5…2e82 VERIFY

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USDC

Dec '22

0x0Fb5…2e82

0x6866…11da VERIFY

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USDC

Dec '22

0x6866…11da

0xfaFc…Ea77 VERIFY

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USDC

Nov '22

0xfaFc…Ea77

0xE08B…A6B8 VERIFY

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USDC

May '23

0xE08B…A6B8

0x5bC0…a30e VERIFY

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USDC

Oct '22

0x5bC0…a30e

@Technicus0x0fd2…1e78 VERIFY

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USDC

Aug '23

0x0fd2…1e78

@0x20921B56e8158f1EB7A8027d35afA9dC06C1559b-17806715933450x0C6D…1Fc0 VERIFY

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USDC

Jun '23

0x0C6D…1Fc0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET