0x2ED4…4619 | PolyVerify Wallet Intelligence

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x2ED4…4619

0x2ED448A4F1Ff4f526C06d0aE03e29d01C0774619

CREATED 1959d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1959d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

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

$97.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x986a…23Dd VERIFY

$50.9K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xdB6f…f498 VERIFY

$38.4K USDC

USDC.E

Jul '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x853E…670d VERIFY

$27.1K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xBe40…FA9C VERIFY

$22.7K USDC

USDC.E

May '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x2cF7…a728 VERIFY

$19.4K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$5.2K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$4.9K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf312…da60 VERIFY

$4.0K USDC

USDC.E

Mar '21

0xf312…da60

0x3F88…44d4 VERIFY

$2.3K USDC

USDC.E

Jun '21

0x3F88…44d4

~Long-active0x309e…94d7 VERIFY

$1 USDC

USDC

—

0x309e…94d7

0x0A05…2fA7 VERIFY

$1.9K USDC

USDC.E

Aug '21

0x0A05…2fA7

~Long-active0x0791…a626 VERIFY

$0 USDC

USDC

—

0x0791…a626

0x8c8B…D966 VERIFY

$589 USDC

USDC.E

Jul '21

0x8c8B…D966

~Long-active0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

0x841c…738C VERIFY

$481 USDC

USDC.E

Sep '21

0x841c…738C

~Long-active0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0xB9fF…B751 VERIFY

$404 USDC

USDC.E

Jun '21

0xB9fF…B751

0x627a…f9ec VERIFY

$300 USDC

USDC

—

0x627a…f9ec

0x3324…Bf1f VERIFY

$370 USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x3f9A…2a59 VERIFY

$369 USDC

USDC.E

Jun '21

0x3f9A…2a59

0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

0x4c38…49B0 VERIFY

$101 USDC

USDC.E

Jul '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x4f76…9FA2 VERIFY

$24 USDC

USDC.E

Jul '21

0x4f76…9FA2

~Long-active0x5385…c870 VERIFY

$2 USDC

USDC

—

0x5385…c870

0xF6a6…B498 VERIFY

$14 USDC

USDC.E

Sep '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x439c…859B VERIFY

—

USDC

Oct '21

0x439c…859B

~Long-active0xf312…da60 VERIFY

$7.0K USDC

USDC

—

0xf312…da60

MEXC0x51E3…75E0 VERIFY

—

USDC

Jun '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET