0x0098…feE0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0098…feE0

0x00987cbCE7014389197f9D5468Dab5A8facFfeE0

CREATED 1886d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1886d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

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

$11.6K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$689 USDC

USDC.E

Jun '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

QuickSwap0xa5E0…78ff VERIFY

$612 USDC

USDC.E

Oct '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$387 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xc96f…6aD4 VERIFY

$200 USDC

USDC.E

Nov '21

0xc96f…6aD4

~4,609 txs (very active)0x0098…fee0 VERIFY

$200 USDC

USDC

—

0x0098…fee0

0xA4D9…62BD VERIFY

$115 USDC

USDC

Sep '24

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

Uniswap0xec7B…Fda2 VERIFY

$31 USDC

USDC

Apr '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

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0xdac8…255d

@kaitoren.eth0x167d…4E75 VERIFY

$5 USDC

USDC.E

Apr '24

0x167d…4E75

@MOE0x5F77…0841 VERIFY

$2 USDC

USDC.E

Nov '23

0x5F77…0841

0xd5f8…ae68 VERIFY

$1 USDC

USDC.E

Oct '24

0xd5f8…ae68

0xc089…04f1 VERIFY

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USDC

Jun '21

0xc089…04f1

@NicoCap0x64b6…450D VERIFY

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USDC

Sep '23

0x64b6…450D

0xda58…8018 VERIFY

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USDC

Jun '23

0xda58…8018

0x0515…32B3 VERIFY

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USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

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0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET