0x4079…d8FE | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x4079…d8FE

0x407900a16df05b1592E77f40Ea87410BAeCDd8FE

CREATED 1915d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1915d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x096C…82f4 VERIFY

$8.1K USDC

USDC.E

May '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x853E…670d VERIFY

$4.4K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6405…1a0d VERIFY

$1.4K USDC

USDC.E

May '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

Aave v2 LendingPool0x1a13…8b7F VERIFY

$874 USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xf04a…6Bdd VERIFY

$775 USDC

USDC.E

May '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Coinbase0xC070…7b11 VERIFY

$631 USDC

USDC.E

Nov '22

0xC070…7b11

0xde3E…c853 VERIFY

$480 USDC

USDC.E

Jun '21

0xde3E…c853

0x64bC…94f7 VERIFY

$151 USDC

USDC

Oct '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0xF6a6…B498 VERIFY

$83 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$70 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$49 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x73Ac…c0C3 VERIFY

$24 USDC

USDC.E

Jun '21

0x73Ac…c0C3

~Long-active0xdb35…6e61 VERIFY

$1.0K USDC

USDC

—

0xdb35…6e61

0x6e7a…4827 VERIFY

$15 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xc4DA…51a5 VERIFY

$13 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x3496…ea27 VERIFY

$10 USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xeFC9…F0bF VERIFY

$9 USDC

USDC.E

May '21

0xeFC9…F0bF

@0xf0a096266566760D57f53759c35D5bf53a162054-17171812952330x0c82…919d VERIFY

$50 USDC

USDC

—

0x0c82…919d

0x4B1F…0001 VERIFY

$6 USDC

USDC.E

Aug '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xe895…434b VERIFY

$3 USDC

USDC.E

Jun '21

0xe895…434b

0xd22b…5a50 VERIFY

$10.0K USDC

USDC

—

0xd22b…5a50

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xCD57…6747 VERIFY

$1 USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x1434…3884 VERIFY

$1 USDC

USDC.E

Jul '21

0x1434…3884

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

0x8B16…AbD9 VERIFY

$0 USDC

USDC.E

Jun '21

0x8B16…AbD9

0x0a7c…b8f9 VERIFY

$10.0K USDC

USDC

—

0x0a7c…b8f9

0x3f35…1506 VERIFY

$0 USDC

USDC.E

Dec '23

0x3f35…1506

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x8f1f…6932 VERIFY

—

USDC

Feb '23

0x8f1f…6932

Aave v2 LendingPool0x1a13…8b7f VERIFY

$84 USDC

USDC

—

0x1a13…8b7f

@TylerIRL0x19e0…9D86 VERIFY

—

USDC

Apr '21

0x19e0…9D86

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET