0xFd56…B2b5 | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xFd56…B2b5

0xFd5687DA05bFb44C2Cb41FA5E69f8DC63D94B2b5

CREATED 1909d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1909d

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

$192.5K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$93.3K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$50.4K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$20.2K USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x2cF7…a728 VERIFY

$17.0K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x9A7C…61E5 VERIFY

$9.6K USDC

USDC.E

May '21

0x9A7C…61E5

0xBfbb…13Cf VERIFY

$8.6K USDC

USDC.E

Jun '21

0xBfbb…13Cf

~Long-active0xb642…1334 VERIFY

$1 USDC

USDC

—

0xb642…1334

0x1F1E…C9Cb VERIFY

$6.8K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x3483…315B VERIFY

$3.3K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xF204…BD93 VERIFY

$2.0K USDC

USDC.E

Jun '21

0xF204…BD93

~Long-active0xb007…4448 VERIFY

$0 USDC

USDC

—

0xb007…4448

0xEC9f…8bD3 VERIFY

$1.9K USDC

USDC.E

May '21

0xEC9f…8bD3

0x6623…decb VERIFY

$1 USDC

USDC

—

0x6623…decb

0xe0e4…97E8 VERIFY

$1.9K USDC

USDC.E

Jun '21

0xe0e4…97E8

0xf04a…6Bdd VERIFY

$1.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xb27B…87EC VERIFY

$1.0K USDC

USDC.E

May '21

0xb27B…87EC

0x0Df9…b033 VERIFY

$924 USDC

USDC.E

May '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xc23D…889e VERIFY

$712 USDC

USDC.E

Jun '21

0xc23D…889e

0x4de6…a886 VERIFY

$4.1K USDC

USDC

—

0x4de6…a886

0xaF3f…4F97 VERIFY

$609 USDC

USDC.E

May '21

0xaF3f…4F97

0x4ab2…8e5b VERIFY

$100 USDC

USDC

—

0x4ab2…8e5b

0x85dE…3b2d VERIFY

$574 USDC

USDC.E

Jul '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2142…213A VERIFY

$382 USDC

USDC.E

Jun '21

0x2142…213A

0x4bb0…683c VERIFY

$50 USDC

USDC

—

0x4bb0…683c

0xc80e…3F5b VERIFY

$4 USDC

USDC.E

May '21

0xc80e…3F5b

0x6188…3764 VERIFY

$100 USDC

USDC

—

0x6188…3764

0xb746…26Bc VERIFY

$0 USDC

USDC.E

May '21

0xb746…26Bc

0xa658…a352 VERIFY

$100 USDC

USDC

—

0xa658…a352

0xc089…04f1 VERIFY

—

USDC

Sep '21

0xc089…04f1

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET