0x1382…ca3d | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1382…ca3d

0x138217746BD24765ada859eD9cF23182e456ca3d

CREATED 1931d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1931d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF2e4209afA4C3c9eaA3Fb8e12eeD25D8f328171C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x602F…179d VERIFY

$8.4K USDC

USDC.E

May '22

0x602F…179d

~7 txs (low activity)0xb89f…151f VERIFY

$61.0K USDC

USDC

—

0xb89f…151f

0x103e…8Bc0 VERIFY

$5.3K USDC

USDC.E

Aug '22

0x103e…8Bc0

~Long-active0x38f7…610d VERIFY

$70 USDC

USDC

—

0x38f7…610d

0xA14e…1d0f VERIFY

$4.2K USDC

USDC.E

Aug '22

0xA14e…1d0f

0x1605…4dad VERIFY

$50 USDC

USDC

—

0x1605…4dad

0xd69b…Be51 VERIFY

$4.0K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x88DC…8a78 VERIFY

$3.4K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x87B5…2618 VERIFY

$1.5K USDC

USDC.E

Oct '22

0x87B5…2618

~Long-active0xa14e…1d0f VERIFY

$11.4K USDC

USDC

—

0xa14e…1d0f

0x6e7a…4827 VERIFY

$1.4K USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

1inch0x1111…097d VERIFY

$999 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x0c98…A34F VERIFY

$895 USDC

USDC.E

Jun '23

0x0c98…A34F

0xf413…716b VERIFY

$38 USDC

USDC

—

0xf413…716b

0x1205…1fe1 VERIFY

$221 USDC

USDC.E

Aug '22

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x38F7…610D VERIFY

$155 USDC

USDC.E

Jul '22

0x38F7…610D

Slingshot Finance0xF2e4…171C VERIFY

$123 USDC

USDC.E

Oct '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$103 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2A5c…180b VERIFY

$94 USDC

USDC.E

Feb '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x6Bfc…e3B8 VERIFY

$23 USDC

USDC.E

Nov '22

0x6Bfc…e3B8

0x8667…0010 VERIFY

$249.3K USDC

USDC

—

0x8667…0010

Everclear (Prev. Connext)0x1198…2259 VERIFY

$22 USDC

USDC.E

Jun '23

0x1198…2259

0xDaC8…255D VERIFY

$21 USDC

USDC.E

Feb '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x428A…C010 VERIFY

$9 USDC

USDC.E

Oct '23

0x428A…C010

0x1d8b…B7C8 VERIFY

$3 USDC

USDC.E

Nov '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Nov '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x94d4…e440 VERIFY

$1 USDC

USDC.E

Dec '22

0x94d4…e440

0x5d65…a5ca VERIFY

$60 USDC

USDC

—

0x5d65…a5ca

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

Jan '23

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Dec '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xF815…776B VERIFY

$0 USDC

USDC.E

Jan '23

0xF815…776B

0x4718…E6B5 VERIFY

—

USDC

Jan '22

0x4718…E6B5

Binance0xe780…e245 VERIFY

—

USDC

Jan '22

0xe780…e245

0xF697…E285 VERIFY

—

USDC

Feb '26

0xF697…E285

0x31Cb…15F9 VERIFY

—

USDC

Oct '23

0x31Cb…15F9

0x1796…E81D VERIFY

—

USDC

Jan '23

0x1796…E81D

0x12be…1999 VERIFY

$2.0K USDC

USDC

—

0x12be…1999

0x87B5…2618 VERIFY

—

USDC

Dec '22

0x87B5…2618

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

0x7cEA…092E VERIFY

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USDC

Feb '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET