0x1a9D…31b0 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1a9D…31b0

0x1a9Dd0919bdfC1BE178ED73A3742a81c6Fe431b0

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

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

$201.5K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3496…ea27 VERIFY

$118.1K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x4B1F…0001 VERIFY

$46.8K USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xCD57…6747 VERIFY

$17.1K USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x3324…Bf1f VERIFY

$10.0K USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xcd35…e858 VERIFY

$5.9K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Binance0xe780…e245 VERIFY

$4.7K USDC

USDC.E

Jan '22

0xe780…e245

0x9e20…1cB0 VERIFY

$4.5K USDC

USDC.E

Oct '21

0x9e20…1cB0

~Long-active0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

0xe0e4…97E8 VERIFY

$4.2K USDC

USDC.E

Jun '21

0xe0e4…97E8

MetaMask0xc590…c02b VERIFY

$3.7K USDC

USDC.E

Jan '22

0xc590…c02b

0x2cF7…a728 VERIFY

$1.5K USDC

USDC.E

Oct '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$1.3K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

QuickSwap0xa5E0…78ff VERIFY

$1.2K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x0319…3367 VERIFY

$850 USDC

USDC.E

Apr '22

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x6e7a…4827 VERIFY

$16 USDC

USDC.E

Dec '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xE15E…27CD VERIFY

$10 USDC

USDC.E

Dec '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0xc961…bf64 VERIFY

$3 USDC

USDC.E

Jan '22

0xc961…bf64

~Long-active0xe891…7791 VERIFY

$0 USDC

USDC

—

0xe891…7791

0x613f…Cb9C VERIFY

$0 USDC

USDC.E

Jan '24

0x613f…Cb9C

~Contract0x6c34…33da VERIFY

$0 USDC

USDC

—

0x6c34…33da

0x0885…ef5c VERIFY

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USDC

Nov '21

0x0885…ef5c

~Long-active0x1a9d…31b0 VERIFY

$1 USDC

USDC

—

0x1a9d…31b0

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

0xF009…DcD2 VERIFY

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USDC

May '21

0xF009…DcD2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET