0x21be…f507 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x21be…f507

0x21be35586E1aBE6DC7A2513b47927DE19252f507

CREATED 1796d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1796d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x41A041dEFF2e4aE2b3F8f9E20fC7bFd58DD5944a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xdB6f…f498 VERIFY

$4.0K USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x41A0…944a VERIFY

$2.8K USDC

USDC.E

Aug '21

0x41A0…944a

~Long-active0xec7e…23fd VERIFY

$971 USDC

USDC

—

0xec7e…23fd

0x340A…f108 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x340A…f108

~Long-active0x21be…f507 VERIFY

$953 USDC

USDC

—

0x21be…f507

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$517 USDC

USDC.E

Nov '21

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MetaMask0xc590…c02b VERIFY

$492 USDC

USDC.E

Aug '21

0xc590…c02b

0x88DC…8a78 VERIFY

$203 USDC

USDC.E

Nov '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xd69b…Be51 VERIFY

$29 USDC

USDC.E

Jun '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

May '24

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Disperse.app0xD152…2150 VERIFY

$2 USDC

USDC.E

Jun '22

0xD152…2150

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET