0x260E…489E | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x260E…489E

0x260EDfEa92898A3C918A80212e937e6033F8489E

CREATED 1702d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1702d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xd69b…Be51 VERIFY

$120.6K USDC

USDC.E

Nov '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0xCbbA…34DA VERIFY

$67.8K USDC

USDC.E

Dec '21

0xCbbA…34DA

2

~4,030 txs (very active)0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$64.2K USDC

USDC.E

Jan '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$58.2K USDC

USDC.E

Mar '22

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x8A36…90Ba VERIFY

$32.0K USDC

USDC.E

Sep '22

0x8A36…90Ba

2

~409 txs0x4eac…e4d0 VERIFY

$4.9K USDC

USDC

—

0x4eac…e4d0

1

0x6090…d113 VERIFY

$30.0K USDC

USDC.E

May '22

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x625E…b4cD VERIFY

$26.8K USDC

USDC.E

Aug '22

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x1605…4daD VERIFY

$17.9K USDC

USDC.E

Dec '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x1205…1fe1 VERIFY

$12.2K USDC

USDC.E

Jul '23

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0xa121…B70e VERIFY

$7.1K USDC

USDC.E

Dec '21

0xa121…B70e

2

~4,030 txs (very active)0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

1

0x947D…6672 VERIFY

$6.9K USDC

USDC.E

Dec '21

0x947D…6672

2

~Long-active0x86fe…14cb VERIFY

$10 USDC

USDC

—

0x86fe…14cb

1

0x225F…E855 VERIFY

$5.6K USDC

USDC.E

Dec '21

0x225F…E855

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0xA6cF…a22E VERIFY

$4.8K USDC

USDC.E

May '23

0xA6cF…a22E

1

0x4c38…49B0 VERIFY

$2.2K USDC

USDC.E

Dec '21

0x4c38…49B0

2

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

Kyber Network0x6131…37b5 VERIFY

$597 USDC

USDC.E

May '23

0x6131…37b5

2

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

1

0x1800…6225 VERIFY

$576 USDC

USDC.E

Dec '21

0x1800…6225

2

~Contract0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

1

Balancer0xBA12…F2C8 VERIFY

$493 USDC

USDC.E

Apr '22

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x88DC…8a78 VERIFY

$249 USDC

USDC.E

Apr '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x83D4…1c31 VERIFY

$32 USDC

USDC.E

Dec '21

0x83D4…1c31

2

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

1

0x10D4…6c74 VERIFY

$11 USDC

USDC.E

May '23

0x10D4…6c74

2

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1

0x6e9e…10E7 VERIFY

—

USDC

Nov '21

0x6e9e…10E7

2

0x095a…f6f3 VERIFY

$0 USDC

USDC

—

0x095a…f6f3

1

0x4718…E6B5 VERIFY

—

USDC

Apr '22

0x4718…E6B5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET