0x2f97…07E1 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x2f97…07E1

0x2f9714322173AD9C77D0E5b60A6B4083297707E1

CREATED 1918d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1918d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$20.2M USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0F85…b594 VERIFY

$12.6M USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x54Ae…F0a3 VERIFY

$3.9M USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0x9225…0399 VERIFY

$2.0M USDC

USDC.E

May '21

0x9225…0399

~Long-active0x7614…8980 VERIFY

$1.0K USDC

USDC

—

0x7614…8980

0x67B5…86d5 VERIFY

$1.0M USDC

USDC.E

Jun '21

0x67B5…86d5

Aave v2 LendingPool0x1a13…8b7f VERIFY

$1.0M USDC

USDC

—

0x1a13…8b7f

0x853E…670d VERIFY

$342.2K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x34bc…510f VERIFY

$320.0K USDC

USDC.E

Jun '21

0x34bc…510f

0x5aF7…1aBE VERIFY

$200.0K USDC

USDC.E

May '21

0x5aF7…1aBE

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

0xd928…d588 VERIFY

$149.1K USDC

USDC.E

Jun '21

0xd928…d588

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

0x8CFD…D734 VERIFY

$144.0K USDC

USDC.E

Jul '21

0x8CFD…D734

0x3496…ea27 VERIFY

$99.1K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1479…Af6B VERIFY

$38.4K USDC

USDC.E

Aug '21

0x1479…Af6B

0x6e7a…4827 VERIFY

$33.3K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Balancer0xBA12…F2C8 VERIFY

$21.8K USDC

USDC.E

Jun '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x6405…1a0d VERIFY

$19.8K USDC

USDC.E

Apr '21

0x6405…1a0d

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x04DD…85D2 VERIFY

$13.6K USDC

USDC.E

May '21

0x04DD…85D2

0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0x7cF4…701f VERIFY

$10.5K USDC

USDC.E

May '21

0x7cF4…701f

0x6dc6…c527 VERIFY

$1 USDC

USDC

—

0x6dc6…c527

0x1F1E…C9Cb VERIFY

$4.3K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x68F9…A2dF VERIFY

$2.2K USDC

USDC.E

Jun '21

0x68F9…A2dF

0x2f97…07e1 VERIFY

$80.0K USDC

USDC

—

0x2f97…07e1

0xf04a…6Bdd VERIFY

$1.5K USDC

USDC.E

May '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x8286…4f14 VERIFY

—

USDC

May '21

0x8286…4f14

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

0x0000…EAe5 VERIFY

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USDC

Apr '21

0x0000…EAe5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET