0x96e7…568a | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x96e7…568a

0x96e7134Ea0e639F59c55B3ca8Ea17A19f2b8568a

CREATED 1401d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1401d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$47.3K USDC

USDC.E

Mar '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2Af0…7395 VERIFY

$34.7K USDC

USDC.E

Mar '23

0x2Af0…7395

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

0x25aB…48D3 VERIFY

$26.4K USDC

USDC.E

Jan '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

Binance0xe780…e245 VERIFY

$16.9K USDC

USDC.E

Sep '22

0xe780…e245

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$12.2K USDC

USDC.E

Mar '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x625E…b4cD VERIFY

$10.0K USDC

USDC.E

Feb '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x10D4…6c74 VERIFY

$6.8K USDC

USDC.E

Mar '23

0x10D4…6c74

~Long-active0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1inch0x1111…097d VERIFY

$4.0K USDC

USDC.E

Apr '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2B1c…C9A8 VERIFY

$2.5K USDC

USDC.E

Jan '23

0x2B1c…C9A8

~Contract0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0x0a63…cc45 VERIFY

$2.5K USDC

USDC.E

Apr '23

0x0a63…cc45

~Contract0xd4a3…46d8 VERIFY

$239.1K USDC

USDC

—

0xd4a3…46d8

0xa32E…a47C VERIFY

$1.4K USDC

USDC.E

Mar '23

0xa32E…a47C

0x5268…5234 VERIFY

$615 USDC

USDC.E

Apr '23

0x5268…5234

@DFTEyyy0x3513…92e0 VERIFY

$10 USDC

USDC

—

0x3513…92e0

0xdB6f…f498 VERIFY

$396 USDC

USDC.E

May '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x1d57…37FD VERIFY

$383 USDC

USDC.E

Apr '23

0x1d57…37FD

~Contract0x4b54…99b4 VERIFY

$1.3K USDC

USDC

—

0x4b54…99b4

0x6b7a…5B00 VERIFY

$230 USDC

USDC.E

Apr '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Kyber Network0x6131…37b5 VERIFY

$101 USDC

USDC.E

Jan '23

0x6131…37b5

~Contract0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0xA374…6d32 VERIFY

$20 USDC

USDC.E

Sep '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xF14d…0B0F VERIFY

$14 USDC

USDC.E

Apr '23

0xF14d…0B0F

@DFTEyyy0x3513…92e0 VERIFY

$1 USDC

USDC

—

0x3513…92e0

0xd783…350E VERIFY

$8 USDC

USDC.E

Apr '23

0xd783…350E

~Long-active0xb7c7…c805 VERIFY

$100 USDC

USDC

—

0xb7c7…c805

0xEa8a…b3F2 VERIFY

$4 USDC

USDC.E

Mar '23

0xEa8a…b3F2

0xbfbe…5d0d VERIFY

$264 USDC

USDC

—

0xbfbe…5d0d

0x8294…766D VERIFY

$0 USDC

USDC.E

Jul '23

0x8294…766D

0x2045…a777 VERIFY

$0 USDC

USDC

—

0x2045…a777

0x76dd…F7D9 VERIFY

—

USDC

May '24

0x76dd…F7D9

0xCDB7…1ae8 VERIFY

—

USDC

Jan '23

0xCDB7…1ae8

Binance0x0824…08DA VERIFY

—

USDC

Jan '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET