0x8564…7475 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x8564…7475

0x85640047E4F0C09c93A14FB8B29760F9984b7475

CREATED 1900d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1900d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3dC22ae7c06D72BE174A8d0659E12A5B16ebddeE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.2K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3dC2…ddeE VERIFY

$3.2K USDC

USDC.E

May '21

0x3dC2…ddeE

0x522C…dA2E VERIFY

$13 USDC

USDC.E

May '21

0x522C…dA2E

~Long-active0x49ed…9511 VERIFY

$27.2K USDC

USDC

—

0x49ed…9511

0xdB6f…f498 VERIFY

$3 USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x6d60…4424 VERIFY

$0 USDC

USDC.E

Jun '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Zapper0x8DfD…55aF VERIFY

$0 USDC

USDC.E

Jul '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0xE97A…F729 VERIFY

—

USDC

Jun '23

0xE97A…F729

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

~Long-active0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET