0x497D…9158 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x497D…9158

0x497Df2c02D0122E47bfc95221b4A7D1c93bA9158

CREATED 1889d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1889d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xa121…B70e VERIFY

$3.9K USDC

USDC.E

Oct '21

0xa121…B70e

2

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

$1 USDC

USDC

—

0xc312…801c

1

0x625E…b4cD VERIFY

$2.6K USDC

USDC.E

Jul '22

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x6090…d113 VERIFY

$2.5K USDC

USDC.E

Oct '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0xCbbA…34DA VERIFY

$1.9K USDC

USDC.E

Aug '21

0xCbbA…34DA

2

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

$100 USDC

USDC

—

0xc312…801c

1

0xA0fB…5340 VERIFY

$1.7K USDC

USDC.E

Oct '21

0xA0fB…5340

2

~Long-active0x8ef0…6831 VERIFY

$4.5K USDC

USDC

—

0x8ef0…6831

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.4K USDC

USDC.E

Oct '21

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xbb2d…D3a6 VERIFY

$1.1K USDC

USDC.E

Nov '21

0xbb2d…D3a6

2

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

$1 USDC

USDC

—

0xc312…801c

1

0x439E…F157 VERIFY

$960 USDC

USDC.E

Oct '21

0x439E…F157

2

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

$1 USDC

USDC

—

0xc312…801c

1

0x276e…b744 VERIFY

$806 USDC

USDC.E

Oct '21

0x276e…b744

2

~Contract0x8d61…d999 VERIFY

$1 USDC

USDC

—

0x8d61…d999

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$574 USDC

USDC.E

Aug '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xd12b…9e77 VERIFY

$401 USDC

USDC.E

Feb '22

0xd12b…9e77

2

~Contract0xba12…f2c8 VERIFY

$0 USDC

USDC

—

0xba12…f2c8

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$213 USDC

USDC.E

Jan '25

0x6A00…1068

1

0xa024…f17B VERIFY

$108 USDC

USDC.E

May '21

0xa024…f17B

2

~Long-active0x497d…9158 VERIFY

$67 USDC

USDC

—

0x497d…9158

1

0x19DE…4E60 VERIFY

$101 USDC

USDC.E

Jun '22

0x19DE…4E60

2

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

1

0x57Bd…89B9 VERIFY

$81 USDC

USDC.E

Jan '25

0x57Bd…89B9

2

~Long-active0x6eaf…9179 VERIFY

$2 USDC

USDC

—

0x6eaf…9179

1

0x3246…1005 VERIFY

$42 USDC

USDC.E

Oct '22

0x3246…1005

2

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

$0 USDC

USDC

—

0xc312…801c

1

0x83D4…1c31 VERIFY

$33 USDC

USDC.E

Aug '22

0x83D4…1c31

2

~Contract0xa121…b70e VERIFY

$15.6K USDC

USDC

—

0xa121…b70e

1

0xeF4D…BAAb VERIFY

$18 USDC

USDC.E

Oct '21

0xeF4D…BAAb

2

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

$100 USDC

USDC

—

0xc312…801c

1

0x1800…6225 VERIFY

$6 USDC

USDC.E

Dec '21

0x1800…6225

2

~Contract0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

1

0xBD0F…46ad VERIFY

$2 USDC

USDC.E

Dec '21

0xBD0F…46ad

2

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

$4.0K USDC

USDC

—

0xc312…801c

1

0x9024…dADE VERIFY

$2 USDC

USDC.E

Aug '21

0x9024…dADE

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x93d0…f2Ad VERIFY

—

USDC

Jun '21

0x93d0…f2Ad

1

0x41Ff…7f49 VERIFY

—

USDC

May '21

0x41Ff…7f49

2

0xc421…cfb0 VERIFY

$1.5K USDC

USDC

—

0xc421…cfb0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET