0xF541…a7eF | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xF541…a7eF

0xF54140f52e0133bFA750497fc88b8fFD15E1a7eF

CREATED 1959d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1959d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.4M USDC

USDC.E

May '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x2cF7…a728 VERIFY

$2.4M USDC

USDC.E

May '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x853E…670d VERIFY

$2.2M USDC

USDC.E

May '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x3F88…44d4 VERIFY

$1.7M USDC

USDC.E

Jun '21

0x3F88…44d4

2

~Long-active0x309e…94d7 VERIFY

$1 USDC

USDC

—

0x309e…94d7

1

0x1768…eD5C VERIFY

$1.2M USDC

USDC.E

Jun '21

0x1768…eD5C

1

0x88DC…8a78 VERIFY

$1.0M USDC

USDC.E

May '22

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xd69b…Be51 VERIFY

$1.0M USDC

USDC.E

Apr '22

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x6e7a…4827 VERIFY

$657.6K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x986a…23Dd VERIFY

$484.9K USDC

USDC.E

May '21

0x986a…23Dd

2

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0x4c38…49B0 VERIFY

$373.9K USDC

USDC.E

Jun '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x7D51…Deec VERIFY

$364.1K USDC

USDC.E

May '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x3904…1b1B VERIFY

$295.9K USDC

USDC.E

Jul '21

0x3904…1b1B

2

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x1F1E…C9Cb VERIFY

$264.2K USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xBe40…FA9C VERIFY

$200.2K USDC

USDC.E

May '21

0xBe40…FA9C

2

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0xB9fF…B751 VERIFY

$143.9K USDC

USDC.E

Jun '21

0xB9fF…B751

2

0x627a…f9ec VERIFY

$300 USDC

USDC

—

0x627a…f9ec

1

0xF6a6…B498 VERIFY

$141.0K USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x3f9A…2a59 VERIFY

$137.6K USDC

USDC.E

Jun '21

0x3f9A…2a59

2

0x627a…f9ec VERIFY

$0 USDC

USDC

—

0x627a…f9ec

1

Synapse Protocol0x8F5B…1280 VERIFY

$115.9K USDC

USDC.E

Apr '22

0x8F5B…1280

2

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

Binance0xe780…e245 VERIFY

$99.0K USDC

USDC.E

Sep '21

0xe780…e245

1

0xf4E8…B08D VERIFY

$12.0K USDC

USDC.E

Sep '21

0xf4E8…B08D

1

0x5FA2…fd2A VERIFY

$3.5K USDC

USDC.E

Aug '21

0x5FA2…fd2A

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$3.5K USDC

USDC

—

0x1a13…8b7f

1

0x8c8B…D966 VERIFY

$690 USDC

USDC.E

Sep '21

0x8c8B…D966

2

0x5385…c870 VERIFY

$1 USDC

USDC

—

0x5385…c870

1

0x4718…E6B5 VERIFY

—

USDC

May '22

0x4718…E6B5

1

0xf312…da60 VERIFY

—

USDC

Mar '21

0xf312…da60

1

0x9CFE…f76F VERIFY

—

USDC

Sep '21

0x9CFE…f76F

2

~Contract0x7d51…deec VERIFY

$728 USDC

USDC

—

0x7d51…deec

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET