0x27d2…4AEA | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x27d2…4AEA

0x27d2c7F2729029440bE539EaA61657d35b5A4AEA

CREATED 1865d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1865d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9eaD03F7136Fc6b4bDb0780B00a1c14aE5A8B6d0

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

$6.1K USDC

USDC.E

Nov '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x8e36…dFA1 VERIFY

$4.7K USDC

USDC.E

Mar '22

0x8e36…dFA1

~2,136 txs (very active)0xbf83…b378 VERIFY

$6 USDC

USDC

—

0xbf83…b378

0x9363…d079 VERIFY

$3.0K USDC

USDC.E

Nov '21

0x9363…d079

0x4103…f422 VERIFY

$2.5K USDC

USDC.E

Feb '22

0x4103…f422

0x6e7a…4827 VERIFY

$1.5K USDC

USDC.E

Mar '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1605…4daD VERIFY

$599 USDC

USDC.E

Mar '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x5786…eAD1 VERIFY

$373 USDC

USDC.E

May '22

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xc7dc…ed11 VERIFY

$0 USDC

USDC.E

Dec '22

0xc7dc…ed11

~Long-active0x4d34…fd0c VERIFY

$2 USDC

USDC

—

0x4d34…fd0c

0xE68D…44cf VERIFY

$0 USDC

USDC.E

Jul '22

0xE68D…44cf

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

Jun '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x5EBf…f485 VERIFY

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USDC

Feb '24

0x5EBf…f485

@CarsonCase640xabAe…18DB VERIFY

—

USDC

Mar '23

0xabAe…18DB

0xC021…AD6c VERIFY

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USDC

Nov '22

0xC021…AD6c

0xbe85…99F0 VERIFY

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USDC

Mar '22

0xbe85…99F0

0x8859…4C47 VERIFY

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USDC

Jun '21

0x8859…4C47

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET