0x50c1…a0E7 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x50c1…a0E7

0x50c15B7568e020655ec452dAA42f2ADB1f28a0E7

CREATED 1879d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1879d

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

$421.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1d8b…B7C8 VERIFY

$160.4K USDC

USDC.E

Aug '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x44AA…84D1 VERIFY

$140.5K USDC

USDC.E

Sep '21

0x44AA…84D1

0xd69b…Be51 VERIFY

$80.0K USDC

USDC.E

Oct '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Balancer0xBA12…F2C8 VERIFY

$77.4K USDC

USDC.E

Jul '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1143…7187 VERIFY

$51.3K USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x7018…D255 VERIFY

$33.1K USDC

USDC.E

Jul '21

0x7018…D255

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x88DC…8a78 VERIFY

$30.7K USDC

USDC.E

Dec '21

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xCD57…6747 VERIFY

$15.1K USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x31eF…0A09 VERIFY

$2.0K USDC

USDC.E

Sep '21

0x31eF…0A09

0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x2Bbe…B7Fc VERIFY

$2.0K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xcd35…e858 VERIFY

$1.3K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$763 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$376 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0xf04a…6Bdd VERIFY

$260 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

QuickSwap0xa5E0…78ff VERIFY

$198 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$105 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3F88…44d4 VERIFY

$91 USDC

USDC.E

Jun '21

0x3F88…44d4

0x309e…94d7 VERIFY

$1 USDC

USDC

—

0x309e…94d7

0x853E…670d VERIFY

$81 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$41 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x95D7…9d68 VERIFY

$34 USDC

USDC.E

Aug '21

0x95D7…9d68

~Contract0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

0xc4DA…51a5 VERIFY

$23 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x1dBb…33EC VERIFY

$6 USDC

USDC.E

Aug '21

0x1dBb…33EC

0x5f92…57a6 VERIFY

$500 USDC

USDC

—

0x5f92…57a6

0x1434…3884 VERIFY

$3 USDC

USDC.E

Jul '21

0x1434…3884

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

0x2325…558f VERIFY

$1 USDC

USDC.E

Aug '21

0x2325…558f

0xc3a1…afcd VERIFY

$250 USDC

USDC

—

0xc3a1…afcd

0xDDC9…15e9 VERIFY

—

USDC

Feb '22

0xDDC9…15e9

0x27f8…0a6e VERIFY

$140.0K USDC

USDC

—

0x27f8…0a6e

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET