0x1825…aEE4 | PolyVerify Wallet Intelligence

SNAPSHOT · 15h OLD

WALLET FORENSICS · 0x1825…aEE4

0x1825E17795dB36D3BE6BAd1efa3343078fe0aEE4

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$12.6K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1inch0x1111…097d VERIFY

$3.0K USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xdB6f…f498 VERIFY

$605 USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xd12b…9e77 VERIFY

$496 USDC

USDC.E

Jan '22

0xd12b…9e77

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

0x3904…1b1B VERIFY

$495 USDC

USDC.E

Jan '22

0x3904…1b1B

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0xcd35…e858 VERIFY

$315 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0F85…b594 VERIFY

$308 USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xE3a0…a325 VERIFY

$176 USDC

USDC.E

Jun '21

0xE3a0…a325

0x1F1E…C9Cb VERIFY

$69 USDC

USDC.E

Jan '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4c38…49B0 VERIFY

$65 USDC

USDC.E

Jun '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x5DE6…6f9a VERIFY

$59 USDC

USDC.E

Jun '21

0x5DE6…6f9a

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0x45dD…0608 VERIFY

$36 USDC

USDC.E

Jan '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x853E…670d VERIFY

$36 USDC

USDC.E

Apr '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xE9aC…ed97 VERIFY

$31 USDC

USDC.E

Jun '21

0xE9aC…ed97

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x947D…6672 VERIFY

$28 USDC

USDC.E

Jun '21

0x947D…6672

0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

0x19DE…4E60 VERIFY

$25 USDC

USDC.E

Jan '22

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x6e7a…4827 VERIFY

$18 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x52D1…C597 VERIFY

$16 USDC

USDC.E

Jan '22

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x73CF…6cBD VERIFY

$11 USDC

USDC.E

Jan '22

0x73CF…6cBD

0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0x6405…1a0d VERIFY

$3 USDC

USDC.E

Jun '21

0x6405…1a0d

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xb077…dA16 VERIFY

$2 USDC

USDC.E

Jun '21

0xb077…dA16

0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

0xB07F…CA27 VERIFY

$2 USDC

USDC.E

May '21

0xB07F…CA27

0x91c8…1100 VERIFY

$75 USDC

USDC

—

0x91c8…1100

0xcf1f…01EA VERIFY

$2 USDC

USDC.E

Feb '22

0xcf1f…01EA

0x3496…ea27 VERIFY

$1 USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3FCD…6f81 VERIFY

$1 USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x1cb7…4334 VERIFY

$0 USDC

USDC.E

Jun '21

0x1cb7…4334

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET