0x1794…7Fe5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1794…7Fe5

0x179456bf16752FE5Eb8789148E5C98Eb39D87Fe5

CREATED 1909d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1909d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x160532D2536175d65C03B97b0630A9802c274daD

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

$9.2M USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3FCD…6f81 VERIFY

$2.9M USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x853E…670d VERIFY

$2.5M USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x85dE…3b2d VERIFY

$2.3M USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2Bbe…B7Fc VERIFY

$1.6M USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x8CFD…D734 VERIFY

$863.8K USDC

USDC.E

May '21

0x8CFD…D734

0x1d8b…B7C8 VERIFY

$696.1K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xbFf6…79F8 VERIFY

$402.0K USDC

USDC.E

Sep '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x88DC…8a78 VERIFY

$381.7K USDC

USDC.E

Jan '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1F1E…C9Cb VERIFY

$178.8K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xC817…3B23 VERIFY

$150.7K USDC

USDC.E

Aug '21

0xC817…3B23

0xcd4d…e1c1 VERIFY

$5 USDC

USDC

—

0xcd4d…e1c1

0x6e7a…4827 VERIFY

$96.8K USDC

USDC.E

May '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x8A4C…1EBc VERIFY

$95.6K USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xcd35…e858 VERIFY

$28.6K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x97B4…198e VERIFY

$21.7K USDC

USDC.E

Aug '21

0x97B4…198e

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x4Cd2…89dF VERIFY

$19.0K USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xb7bd…4f33 VERIFY

$13.2K USDC

USDC.E

Jun '21

0xb7bd…4f33

0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

0x0Df9…b033 VERIFY

$10.6K USDC

USDC.E

May '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xb5c5…E179 VERIFY

$10.3K USDC

USDC.E

May '21

0xb5c5…E179

Aave v2 LendingPool0x1a13…8b7f VERIFY

$2.8K USDC

USDC

—

0x1a13…8b7f

0x1605…4daD VERIFY

$5.0K USDC

USDC.E

May '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

@dem333330xe75C…f353 VERIFY

$789 USDC

USDC.E

Aug '21

0xe75C…f353

0x1794…7fe5 VERIFY

$350 USDC

USDC

—

0x1794…7fe5

0x402F…0047 VERIFY

$789 USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0xF6a6…B498 VERIFY

$431 USDC

USDC.E

May '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xEc12…07f2 VERIFY

$104 USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x5040…dFE6 VERIFY

$48 USDC

USDC.E

Jul '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0xE3DF…36d3 VERIFY

—

USDC

Jan '23

0xE3DF…36d3

@lol555-5320xFa8c…90c8 VERIFY

—

USDC

Aug '21

0xFa8c…90c8

0xc590…c02b VERIFY

$2 USDC

USDC

—

0xc590…c02b

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET