0x2002…5552 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x2002…5552

0x20024f775Ab6bc96077c73Fb2E45C8862aC35552

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x672dAbf87f561738148a0260CC34a73Bdd117b4C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x8bdc…e8f2 VERIFY

$8.7K USDC

USDC.E

Oct '21

0x8bdc…e8f2

2

0x31ef…0a09 VERIFY

$3.5K USDC

USDC

—

0x31ef…0a09

1

0xF604…7CC0 VERIFY

$8.0K USDC

USDC.E

Oct '21

0xF604…7CC0

2

0x6090…d113 VERIFY

$5.0K USDC

USDC

—

0x6090…d113

1

0x48ea…43B4 VERIFY

$5.7K USDC

USDC.E

Sep '21

0x48ea…43B4

2

0x9289…ffdb VERIFY

$1 USDC

USDC

—

0x9289…ffdb

1

0xcEC0…fe72 VERIFY

$3.3K USDC

USDC.E

Oct '21

0xcEC0…fe72

1

0x3E8c…83b1 VERIFY

$3.1K USDC

USDC.E

Sep '21

0x3E8c…83b1

1

0x6AB6…98B8 VERIFY

$2.2K USDC

USDC.E

Oct '21

0x6AB6…98B8

2

0xcaf7…b456 VERIFY

$443 USDC

USDC

—

0xcaf7…b456

1

0xDd71…2540 VERIFY

$2.0K USDC

USDC.E

Oct '21

0xDd71…2540

1

0xE63C…321e VERIFY

$1.3K USDC

USDC.E

Oct '21

0xE63C…321e

1

0x56cF…555D VERIFY

$1.3K USDC

USDC.E

Oct '21

0x56cF…555D

2

0x9503…aacb VERIFY

$51 USDC

USDC

—

0x9503…aacb

1

0x3883…3a7E VERIFY

$1.2K USDC

USDC.E

Sep '21

0x3883…3a7E

1

0x3412…B238 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x3412…B238

2

0x1434…3884 VERIFY

$0 USDC

USDC

—

0x1434…3884

1

0xEF34…03c3 VERIFY

$814 USDC

USDC.E

Oct '21

0xEF34…03c3

1

0x927f…b239 VERIFY

$542 USDC

USDC.E

Oct '21

0x927f…b239

1

0x78Ef…b950 VERIFY

$521 USDC

USDC.E

Sep '21

0x78Ef…b950

1

0xfc8f…32D6 VERIFY

$159 USDC

USDC.E

Oct '21

0xfc8f…32D6

2

0x9ec2…deb0 VERIFY

$333 USDC

USDC

—

0x9ec2…deb0

1

0xa3EE…05Cb VERIFY

$102 USDC

USDC.E

Sep '21

0xa3EE…05Cb

1

0xdA55…514d VERIFY

$76 USDC

USDC.E

Sep '21

0xdA55…514d

2

0xe6a5…8a4b VERIFY

$64 USDC

USDC

—

0xe6a5…8a4b

1

0x7140…CDE7 VERIFY

$65 USDC

USDC.E

Oct '21

0x7140…CDE7

2

~Long-active0x0f5c…485a VERIFY

$96 USDC

USDC

—

0x0f5c…485a

1

0x7526…69e0 VERIFY

$64 USDC

USDC.E

Oct '21

0x7526…69e0

2

0x840e…39c1 VERIFY

$63 USDC

USDC

—

0x840e…39c1

1

0xd305…Ed4e VERIFY

$62 USDC

USDC.E

Oct '21

0xd305…Ed4e

1

0x2A1c…7699 VERIFY

$53 USDC

USDC.E

Oct '21

0x2A1c…7699

1

0x3e25…861b VERIFY

$50 USDC

USDC.E

Oct '21

0x3e25…861b

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$11.0K USDC

USDC

—

0x1a13…8b7f

1

@zlppool0x689a…D856 VERIFY

$50 USDC

USDC.E

Oct '21

0x689a…D856

1

0x0b0F…0fE5 VERIFY

$33 USDC

USDC.E

Sep '21

0x0b0F…0fE5

1

0xD5e4…47Eb VERIFY

$30 USDC

USDC.E

Oct '21

0xD5e4…47Eb

1

0x1176…baf1 VERIFY

$22 USDC

USDC.E

Sep '21

0x1176…baf1

1

0x9003…6516 VERIFY

$20 USDC

USDC.E

Oct '21

0x9003…6516

1

0x7a31…7bbc VERIFY

$6 USDC

USDC.E

Oct '21

0x7a31…7bbc

1

0x527f…ce38 VERIFY

$5 USDC

USDC.E

Oct '21

0x527f…ce38

2

0xd5fc…16ec VERIFY

$155 USDC

USDC

—

0xd5fc…16ec

1

0xe92e…854f VERIFY

$5 USDC

USDC.E

Sep '21

0xe92e…854f

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x0f5c…485a VERIFY

$3 USDC

USDC.E

Sep '21

0x0f5c…485a

1

0x1147…5575 VERIFY

$1 USDC

USDC.E

Nov '21

0x1147…5575

1

0xd9D1…675f VERIFY

$1 USDC

USDC.E

Oct '21

0xd9D1…675f

1

0xE3a6…2D2E VERIFY

$1 USDC

USDC.E

Oct '21

0xE3a6…2D2E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET