0xAe89…0Ade | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xAe89…0Ade

0xAe8969Cd4834E79eD50Be9F0973EDdCe9e3d0Ade

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xcd35…e858 VERIFY

$2.6K USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Slingshot Finance0xF2e4…171C VERIFY

$2.0K USDC

USDC.E

Jun '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x840e…39C1 VERIFY

$971 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x61aA…5717 VERIFY

$670 USDC

USDC.E

Jun '21

0x61aA…5717

~Long-active0xab97…65af VERIFY

$2.0K USDC

USDC

—

0xab97…65af

0x2Bbe…B7Fc VERIFY

$534 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x853E…670d VERIFY

$430 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x77A6…5c0f VERIFY

$403 USDC

USDC.E

Jun '21

0x77A6…5c0f

~Long-active0x840e…39c1 VERIFY

$142 USDC

USDC

—

0x840e…39c1

0x1F1E…C9Cb VERIFY

$373 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1inch0x1111…097d VERIFY

$222 USDC

USDC.E

Feb '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

QuickSwap0xa5E0…78ff VERIFY

$216 USDC

USDC.E

Jun '21

0xa5E0…78ff

0xe498…6c54 VERIFY

$180 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x3483…315B VERIFY

$117 USDC

USDC.E

Jul '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x85dE…3b2d VERIFY

$68 USDC

USDC.E

Jun '21

0x85dE…3b2d

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x8375…Cb57 VERIFY

$59 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x4f5d…97c2 VERIFY

$20 USDC

USDC.E

Jul '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$19 USDC

USDC.E

Jun '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xD642…5D9c VERIFY

$18 USDC

USDC.E

Oct '21

0xD642…5D9c

0x3194…53DA VERIFY

$9 USDC

USDC.E

Jun '21

0x3194…53DA

0xaefa…a05a VERIFY

$1 USDC

USDC

—

0xaefa…a05a

0x4B1F…0001 VERIFY

$2 USDC

USDC.E

Nov '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x4Ed0…54b4 VERIFY

$2 USDC

USDC.E

Oct '21

0x4Ed0…54b4

0xae89…0ade VERIFY

$0 USDC

USDC

—

0xae89…0ade

0x68e1…CdF3 VERIFY

$2 USDC

USDC.E

Oct '21

0x68e1…CdF3

0xae89…0ade VERIFY

$1 USDC

USDC

—

0xae89…0ade

0xEc12…07f2 VERIFY

$0 USDC

USDC.E

Jun '21

0xEc12…07f2

0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

SushiSwap0x1b02…7506 VERIFY

$0 USDC

USDC.E

Oct '21

0x1b02…7506

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x9889…7E02 VERIFY

—

USDC

Oct '21

0x9889…7E02

0xcd35…e858 VERIFY

$28 USDC

USDC

—

0xcd35…e858

0xCc4e…8eF3 VERIFY

—

USDC

Dec '21

0xCc4e…8eF3

0x483d…8A29 VERIFY

—

USDC

Aug '21

0x483d…8A29

0x377D…5A3E VERIFY

—

USDC

Nov '21

0x377D…5A3E

0x70e6…17Cd VERIFY

—

USDC

Nov '21

0x70e6…17Cd

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

0x1923…24e5 VERIFY

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USDC

Jun '21

0x1923…24e5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET