0xa4B6…78e1 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0xa4B6…78e1

0xa4B6508F51bA37765846A12d4362205ACef278e1

CREATED 1815d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1815d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$28.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x25aB…48D3 VERIFY

$16.5K USDC

USDC

May '24

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

0x3324…Bf1f VERIFY

$13.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xFa00…C741 VERIFY

$6.7K USDC

USDC.E

Jun '21

0xFa00…C741

0x3496…ea27 VERIFY

$6.0K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x2cF7…a728 VERIFY

$3.8K USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xBe40…FA9C VERIFY

$3.4K USDC

USDC.E

Jun '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x95D7…9d68 VERIFY

$3.2K USDC

USDC.E

Jul '21

0x95D7…9d68

~Contract0xd69d…c30e VERIFY

$25.0K USDC

USDC

—

0xd69d…c30e

0x3904…1b1B VERIFY

$2.8K USDC

USDC.E

Jul '21

0x3904…1b1B

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x853E…670d VERIFY

$1.9K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xd69b…Be51 VERIFY

$1.5K USDC

USDC.E

May '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0xF6a6…B498 VERIFY

$1.0K USDC

USDC.E

May '22

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Uniswap0x1095…9223 VERIFY

$829 USDC

USDC.E

Apr '26

0x1095…9223

0xA4D9…62BD VERIFY

$464 USDC

USDC

May '25

0xA4D9…62BD

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xCD57…6747 VERIFY

$289 USDC

USDC.E

Jul '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x625E…b4cD VERIFY

$272 USDC

USDC.E

May '25

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x6e7a…4827 VERIFY

$189 USDC

USDC.E

Feb '22

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xcd35…e858 VERIFY

$40 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7 USDC

USDC

May '25

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0801…0ef8 VERIFY

$1 USDC

USDC.E

Mar '24

0x0801…0ef8

0xa7ca…b22a VERIFY

$1 USDC

USDC

—

0xa7ca…b22a

Uniswap0x6736…5cD6 VERIFY

$0 USDC

USDC.E

Apr '26

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xeEF1…03c8 VERIFY

$0 USDC

USDC.E

Apr '26

0xeEF1…03c8

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

0xd118…07D1 VERIFY

$0 USDC

USDC.E

Sep '24

0xd118…07D1

0x3e1b…6088 VERIFY

$0 USDC

USDC

—

0x3e1b…6088

0xe84F…E94D VERIFY

—

USDC

Mar '24

0xe84F…E94D

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET