0x18f7…5973 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x18f7…5973

0x18f768455E7f5fB09fC491fd86bcc282BcDD5973

CREATED 1975d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1975d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.9M USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xd69b…Be51 VERIFY

$504.3K USDC

USDC.E

Sep '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1inch0x1111…097d VERIFY

$372.6K USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$212.5K USDC

USDC.E

May '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1205…1fe1 VERIFY

$145.1K USDC

USDC.E

Mar '22

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x7018…D255 VERIFY

$78.1K USDC

USDC.E

Aug '21

0x7018…D255

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x1605…4daD VERIFY

$61.3K USDC

USDC.E

May '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x8101…C2B6 VERIFY

$54.1K USDC

USDC.E

Mar '22

0x8101…C2B6

Aave v2 LendingPool0x1a13…8b7f VERIFY

$902 USDC

USDC

—

0x1a13…8b7f

0x625E…b4cD VERIFY

$47.0K USDC

USDC.E

Mar '22

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x3203…0d7E VERIFY

$34.7K USDC

USDC.E

Apr '21

0x3203…0d7E

0x18f7…5973 VERIFY

$30.0K USDC

USDC

—

0x18f7…5973

0x76b2…35A7 VERIFY

$33.2K USDC

USDC.E

May '22

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xc773…0Ef7 VERIFY

$33.0K USDC

USDC.E

May '22

0xc773…0Ef7

0x8eb8…3f23 VERIFY

$5.2K USDC

USDC

—

0x8eb8…3f23

0x31eF…0A09 VERIFY

$32.0K USDC

USDC.E

Sep '21

0x31eF…0A09

0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x2A5c…180b VERIFY

$28.8K USDC

USDC.E

May '22

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x0F85…b594 VERIFY

$26.8K USDC

USDC.E

May '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x74b3…8B9B VERIFY

$23.7K USDC

USDC.E

May '22

0x74b3…8B9B

0xac1f…9647 VERIFY

$0 USDC

USDC

—

0xac1f…9647

0x90e8…8705 VERIFY

$21.0K USDC

USDC.E

Mar '22

0x90e8…8705

0x88f8…9a7b VERIFY

$214 USDC

USDC

—

0x88f8…9a7b

0x3904…1b1B VERIFY

$15.8K USDC

USDC.E

Jun '21

0x3904…1b1B

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

Balancer0xBA12…F2C8 VERIFY

$11.5K USDC

USDC.E

Dec '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

@freakydeakyb1tch765 - 63590x9D93…0c19 VERIFY

$7.6K USDC

USDC.E

Apr '21

0x9D93…0c19

Polymarket Conditional Tokens0x4d97…6045 VERIFY

$2.0K USDC

USDC

—

0x4d97…6045

0xA374…6d32 VERIFY

$4.5K USDC

USDC.E

May '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x3324…Bf1f VERIFY

$3.7K USDC

USDC.E

Aug '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x5645…a8Cf VERIFY

$1.5K USDC

USDC.E

Jun '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x12cf…Ecb1 VERIFY

$937 USDC

USDC.E

Sep '22

0x12cf…Ecb1

0x849c…e378 VERIFY

$10 USDC

USDC

—

0x849c…e378

0x44AA…84D1 VERIFY

$100 USDC

USDC.E

Oct '21

0x44AA…84D1

0x8C76…1998 VERIFY

—

USDC

Apr '21

0x8C76…1998

0x18f7…5973 VERIFY

$100.0K USDC

USDC

—

0x18f7…5973

0x7cEA…092E VERIFY

—

USDC

Feb '21

0x7cEA…092E

0x4718…E6B5 VERIFY

—

USDC

May '22

0x4718…E6B5

0x2586…c00c VERIFY

—

USDC

May '22

0x2586…c00c

0xBCDf…15B3 VERIFY

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USDC

Jul '21

0xBCDf…15B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET