0x517e…977B | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x517e…977B

0x517ed7f999806C767FcCF0f31dbF54dfe010977B

CREATED 1576d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1576d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$2 USDC

USDC.E

May '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2 USDC

USDC.E

Feb '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xb3d9…b863 VERIFY

$1 USDC

USDC.E

Apr '22

0xb3d9…b863

~Long-active0x517e…977b VERIFY

$1 USDC

USDC

—

0x517e…977b

0x2455…f1b8 VERIFY

$1 USDC

USDC.E

May '22

0x2455…f1b8

~Long-active0x6db1…fd70 VERIFY

$476 USDC

USDC

—

0x6db1…fd70

1inch0x1111…097d VERIFY

$0 USDC

USDC.E

May '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x74D3…7604 VERIFY

$0 USDC

USDC.E

May '22

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

May '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2c58…d40D VERIFY

$0 USDC

USDC.E

May '22

0x2c58…d40D

~Long-active0x517e…977b VERIFY

$0 USDC

USDC

—

0x517e…977b

Aave v2 LendingPool0x1a13…8b7F VERIFY

$0 USDC

USDC.E

May '22

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x12D8…7C8b VERIFY

$0 USDC

USDC.E

May '22

0x12D8…7C8b

0xa40b…1f72 VERIFY

$6 USDC

USDC

—

0xa40b…1f72

0xEC2A…5A23 VERIFY

—

USDC

May '22

0xEC2A…5A23

0x1a65…d0F7 VERIFY

—

USDC

Jun '22

0x1a65…d0F7

0xFaa3…7a11 VERIFY

—

USDC

Jun '22

0xFaa3…7a11

0xa3cF…9d1c VERIFY

—

USDC

May '22

0xa3cF…9d1c

Paraswap V5 Router0xdef1…ee57 VERIFY

$0 USDC

USDC

—

0xdef1…ee57

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Feb '22

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x3A2C…f36A VERIFY

—

USDC

Jun '22

0x3A2C…f36A

~Long-active0x517e…977b VERIFY

$0 USDC

USDC

—

0x517e…977b

0xB8DC…1c35 VERIFY

—

USDC

Aug '22

0xB8DC…1c35

0x9Cb9…90B6 VERIFY

—

USDC

Jun '22

0x9Cb9…90B6

0x86b7…e7f0 VERIFY

$1 USDC

USDC

—

0x86b7…e7f0

0xf6cF…61c2 VERIFY

—

USDC

Jul '22

0xf6cF…61c2

0xef35…7A5C VERIFY

—

USDC

Jun '22

0xef35…7A5C

0x8448…4E15 VERIFY

—

USDC

Sep '22

0x8448…4E15

0x25Fd…99bE VERIFY

—

USDC

Jul '22

0x25Fd…99bE

0xA34d…1F58 VERIFY

—

USDC

Jun '22

0xA34d…1F58

0xD737…5E6a VERIFY

—

USDC

May '22

0xD737…5E6a

0xD5C0…d821 VERIFY

—

USDC

May '22

0xD5C0…d821

0x7dbE…5C10 VERIFY

—

USDC

Apr '22

0x7dbE…5C10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET