0x67ae…4864 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x67ae…4864

0x67ae28021CA9E6aC751858A81b2B3c7EEBdD4864

CREATED 1868d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1868d

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

$702.9K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x4E56…2F3b VERIFY

$597.0K USDC

USDC.E

Jul '21

0x4E56…2F3b

~12 txs0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x1d8b…B7C8 VERIFY

$141.7K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xdB6f…f498 VERIFY

$132.9K USDC

USDC.E

Aug '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x3FCD…6f81 VERIFY

$51.5K USDC

USDC.E

Aug '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x3Fa8…9aBC VERIFY

$44.6K USDC

USDC.E

Aug '21

0x3Fa8…9aBC

OKX0x0695…bb0B VERIFY

$21.3K USDC

USDC.E

Mar '22

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x6e7a…4827 VERIFY

$14.2K USDC

USDC.E

Sep '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x225F…E855 VERIFY

$12.0K USDC

USDC.E

Nov '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xd69b…Be51 VERIFY

$10.5K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

MEXC0x51E3…75E0 VERIFY

$9.1K USDC

USDC.E

Jun '21

0x51E3…75E0

0xa44B…3b6c VERIFY

$8.2K USDC

USDC.E

Aug '21

0xa44B…3b6c

~Contract0x4e56…2f3b VERIFY

$2.7K USDC

USDC

—

0x4e56…2f3b

0x99B6…3C64 VERIFY

$6.1K USDC

USDC.E

Nov '21

0x99B6…3C64

Aave v2 LendingPool0x1a13…8b7f VERIFY

$3.0K USDC

USDC

—

0x1a13…8b7f

0x1F1E…C9Cb VERIFY

$4.3K USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Binance0xe780…e245 VERIFY

$3.1K USDC

USDC.E

Aug '21

0xe780…e245

0xBBbD…E884 VERIFY

$2.7K USDC

USDC.E

Jan '22

0xBBbD…E884

~Contract0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x853E…670d VERIFY

$2.2K USDC

USDC.E

Oct '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x4DF7…7DeD VERIFY

$2.2K USDC

USDC.E

Mar '22

0x4DF7…7DeD

~Long-active0x088b…451c VERIFY

$0 USDC

USDC

—

0x088b…451c

0xcd35…e858 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x0319…3367 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x3496…ea27 VERIFY

$605 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3F52…2C23 VERIFY

$574 USDC

USDC.E

Jan '22

0x3F52…2C23

0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x0F85…b594 VERIFY

$186 USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x602F…179d VERIFY

$87 USDC

USDC.E

Oct '21

0x602F…179d

0xd702…7e42 VERIFY

—

USDC

Aug '21

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET