0xaB60…22D2 | PolyVerify Wallet Intelligence

SNAPSHOT · 23d OLD

WALLET FORENSICS · 0xaB60…22D2

0xaB601f86b3Ecef94d0F43ea71B0d7B39A13e22D2

CREATED 1552d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1552d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6E685A45Db4d97BA160FA067cB81b40Dfed47245

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E68…7245 VERIFY

$16.7M USDC

USDC.E

Jul '22

0x6E68…7245

0x9F8e…b194 VERIFY

$10.4M USDC

USDC.E

Sep '22

0x9F8e…b194

~Long-active0x804c…d775 VERIFY

$6.7K USDC

USDC

—

0x804c…d775

0x3f6e…Caa9 VERIFY

$6.0M USDC

USDC.E

Sep '22

0x3f6e…Caa9

~Long-active0xddd9…9a32 VERIFY

$5.0K USDC

USDC

—

0xddd9…9a32

0xB254…10d5 VERIFY

$3.5M USDC

USDC.E

Sep '22

0xB254…10d5

~179 txs0xdafb…f4c3 VERIFY

$15.0K USDC

USDC

—

0xdafb…f4c3

0x8760…F2Fd VERIFY

$3.4M USDC

USDC.E

Aug '22

0x8760…F2Fd

~Long-active0xddd9…9a32 VERIFY

$10.0K USDC

USDC

—

0xddd9…9a32

0x54b1…E21C VERIFY

$1.0M USDC

USDC.E

Nov '22

0x54b1…E21C

~179 txs0xdafb…f4c3 VERIFY

$20.0K USDC

USDC

—

0xdafb…f4c3

0x76b2…35A7 VERIFY

$1.0K USDC

USDC.E

Sep '22

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x625E…b4cD VERIFY

$1000 USDC

USDC.E

Sep '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xf8c7…445d VERIFY

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USDC

Apr '22

0xf8c7…445d

0x40C2…bba1 VERIFY

—

USDC

Jan '23

0x40C2…bba1

0x7771…25E9 VERIFY

—

USDC

May '22

0x7771…25E9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$1.5M USDC

USDC

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0x1a13…8b7f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET