0xa961…2d64 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0xa961…2d64

0xa96180c65290EA8CcAd6bb37edF27a4147e52d64

CREATED 1888d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1888d

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

$117.1K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x54Ae…F0a3 VERIFY

$74.2K USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

Slingshot Finance0xF2e4…171C VERIFY

$50.9K USDC

USDC.E

May '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6405…1a0d VERIFY

$41.2K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x853E…670d VERIFY

$26.6K USDC

USDC.E

Apr '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$17.5K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x9024…dADE VERIFY

$12.7K USDC

USDC.E

May '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x5aF7…1aBE VERIFY

$10.1K USDC

USDC.E

May '21

0x5aF7…1aBE

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

0x3496…ea27 VERIFY

$9.3K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x2cF7…a728 VERIFY

$5.6K USDC

USDC.E

Apr '21

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x1F1E…C9Cb VERIFY

$3.3K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x34bc…510f VERIFY

$2.7K USDC

USDC.E

Apr '21

0x34bc…510f

0x096C…82f4 VERIFY

$1.6K USDC

USDC.E

Apr '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x8cdF…35E4 VERIFY

$1.4K USDC

USDC.E

May '21

0x8cdF…35E4

~Long-active0xc5bb…0d8e VERIFY

$2.5K USDC

USDC

—

0xc5bb…0d8e

0x2731…3427 VERIFY

$614 USDC

USDC.E

May '21

0x2731…3427

~Long-active0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0xf04a…6Bdd VERIFY

$27 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF6a6…B498 VERIFY

$14 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x7295…9925 VERIFY

$7 USDC

USDC.E

May '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

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