0xD67C…537A | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xD67C…537A

0xD67Cef90687dc5E3E693F267F7a881C12d44537A

CREATED 1754d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1754d

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

$415.3K USDC

USDC.E

Aug '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x225F…E855 VERIFY

$50.0K USDC

USDC.E

Dec '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Coinbase0x9810…7630 VERIFY

$37.3K USDC

USDC.E

Aug '22

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

0x2E1A…B13f VERIFY

$10.0K USDC

USDC.E

Sep '21

0x2E1A…B13f

~Long-active0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

Coinbase0x19aB…6307 VERIFY

$8.8K USDC

USDC.E

Mar '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0xdc0c…8bf1 VERIFY

$45 USDC

USDC.E

Mar '22

0xdc0c…8bf1

~50 txs0x1284…c5de VERIFY

$11.4K USDC

USDC

—

0x1284…c5de

0x0515…32B3 VERIFY

—

USDC

Aug '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