0x2137…f6c6 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x2137…f6c6

0x2137d8cb8f8fD64d379323a88FbDDA6789F3f6c6

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x4Ac2…dE51 VERIFY

$709 USDC

USDC.E

Jul '21

0x4Ac2…dE51

@0x1dBbe14BA55819985c55b77a913e4d1460E88Bd8-17671899200290x9957…72c5 VERIFY

$0 USDC

USDC

—

0x9957…72c5

0x1143…7187 VERIFY

$655 USDC

USDC.E

Sep '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x9DD3…8C71 VERIFY

$406 USDC

USDC.E

Jul '21

0x9DD3…8C71

~Long-active0xfa29…45b4 VERIFY

$5 USDC

USDC

—

0xfa29…45b4

0xE958…789d VERIFY

$401 USDC

USDC.E

Jul '21

0xE958…789d

~Long-active0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0xFF53…bbAA VERIFY

$231 USDC

USDC.E

Sep '21

0xFF53…bbAA

~Long-active0x91e6…3ebe VERIFY

VIA INTERMEDIARY

USDC

—

0x91e6…3ebe

0x276e…b744 VERIFY

$149 USDC

USDC.E

Nov '21

0x276e…b744

~Long-active0x8d61…d999 VERIFY

$1 USDC

USDC

—

0x8d61…d999

0x1Ab5…2eD7 VERIFY

$39 USDC

USDC.E

Oct '21

0x1Ab5…2eD7

~Long-active0x032c…b29d VERIFY

VIA INTERMEDIARY

USDC

—

0x032c…b29d

0x6e7a…4827 VERIFY

$18 USDC

USDC.E

Nov '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET