0x1036…f979 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1036…f979

0x1036BEc790426A3dCbA370a66C3a0c5E15D7f979

CREATED 1875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1875d

ALL-TIME PNL—

WIN RATE—

MARKETS—

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

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$38.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x44AA…84D1 VERIFY

$5.3K USDC

USDC.E

Sep '21

0x44AA…84D1

1

0x6e7a…4827 VERIFY

$3.7K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xAD8f…6997 VERIFY

$3.2K USDC

USDC.E

Jun '21

0xAD8f…6997

2

~Long-active0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0x2cF7…a728 VERIFY

$3.1K USDC

USDC.E

Jun '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x3FCD…6f81 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

0xe5D6…6083 VERIFY

$2.7K USDC

USDC.E

Jun '21

0xe5D6…6083

2

~Long-active0xe13f…dc5a VERIFY

$10 USDC

USDC

—

0xe13f…dc5a

1

Balancer0xBA12…F2C8 VERIFY

$1.8K USDC

USDC.E

Aug '21

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x0983…eA7d VERIFY

$1.5K USDC

USDC.E

Jun '21

0x0983…eA7d

2

~Long-active0xee3e…9b12 VERIFY

$1 USDC

USDC

—

0xee3e…9b12

1

0x4c38…49B0 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0xBe40…FA9C VERIFY

$698 USDC

USDC.E

Jun '21

0xBe40…FA9C

2

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0xc003…955E VERIFY

$605 USDC

USDC.E

Jun '21

0xc003…955E

1

0xF6a6…B498 VERIFY

$527 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x1F1E…C9Cb VERIFY

$361 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x1d8b…B7C8 VERIFY

$275 USDC

USDC.E

Sep '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0xf04a…6Bdd VERIFY

$145 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x853E…670d VERIFY

$134 USDC

USDC.E

Dec '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x0F85…b594 VERIFY

$75 USDC

USDC.E

Jun '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x191d…9696 VERIFY

$69 USDC

USDC.E

Jun '21

0x191d…9696

2

0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

1

0x6278…1C3d VERIFY

$57 USDC

USDC.E

Jun '21

0x6278…1C3d

2

0x31d2…a65a VERIFY

$4.0K USDC

USDC

—

0x31d2…a65a

1

0x3324…Bf1f VERIFY

$37 USDC

USDC.E

Dec '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x975a…58cb VERIFY

$14 USDC

USDC.E

Jun '21

0x975a…58cb

2

0x8a57…04d2 VERIFY

$300 USDC

USDC

—

0x8a57…04d2

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

1

0xB4d6…747E VERIFY

—

USDC

Jun '21

0xB4d6…747E

1

0xBCDf…15B3 VERIFY

—

USDC

Jul '21

0xBCDf…15B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET