0xae80…c583 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xae80…c583

0xae80DcF8109e2774d38884ece6c11191c7a1c583

CREATED 1945d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1945d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x127685D6dD6683085Da4B6a041eFcef1681E5C9C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4e46…b4C0 VERIFY

$25.9K USDC

USDC.E

Feb '21

0x4e46…b4C0

0x096C…82f4 VERIFY

$24.5K USDC

USDC.E

May '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x2cF7…a728 VERIFY

$17.1K USDC

USDC.E

Jul '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$9.7K USDC

USDC.E

Feb '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3FCD…6f81 VERIFY

$8.0K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$7.3K USDC

USDC.E

May '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1F1E…C9Cb VERIFY

$7.0K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xb6e4…CC65 VERIFY

$6.9K USDC

USDC.E

Oct '21

0xb6e4…CC65

~Long-active0xae80…c583 VERIFY

$100 USDC

USDC

—

0xae80…c583

0x3324…Bf1f VERIFY

$2.3K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1d8b…B7C8 VERIFY

$2.0K USDC

USDC.E

Nov '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0xf04a…6Bdd VERIFY

$619 USDC

USDC.E

Jul '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xd501…b3Eb VERIFY

$226 USDC

USDC.E

Mar '21

0xd501…b3Eb

@jdetychey0xac9b…875e VERIFY

$1 USDC

USDC

—

0xac9b…875e

MetaMask0xc590…c02b VERIFY

$32 USDC

USDC.E

Nov '21

0xc590…c02b

0x853E…670d VERIFY

$17 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x12A2…07E4 VERIFY

$16 USDC

USDC.E

Apr '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x84E2…cFA9 VERIFY

$0 USDC

USDC.E

May '22

0x84E2…cFA9

0x096c…82f4 VERIFY

$0 USDC

USDC

—

0x096c…82f4

0x50d7…5258 VERIFY

$0 USDC

USDC.E

May '22

0x50d7…5258

0x096c…82f4 VERIFY

$0 USDC

USDC

—

0x096c…82f4

0x40c9…BFa9 VERIFY

$0 USDC

USDC.E

Jul '22

0x40c9…BFa9

0x096c…82f4 VERIFY

$0 USDC

USDC

—

0x096c…82f4

Binance0xe780…e245 VERIFY

—

USDC

Jul '21

0xe780…e245

@0xtokenz0xc0e0…A24c VERIFY

—

USDC

Aug '23

0xc0e0…A24c

~Long-active0x0a25…e075 VERIFY

$2.0K USDC

USDC

—

0x0a25…e075

0xB0Dd…b1DA VERIFY

—

USDC

Aug '23

0xB0Dd…b1DA

0x0702…ea7a VERIFY

$0 USDC

USDC

—

0x0702…ea7a

0x77a9…da6e VERIFY

—

USDC

May '22

0x77a9…da6e

0x9aE8…3496 VERIFY

—

USDC

Aug '21

0x9aE8…3496

0x4a35…3c09 VERIFY

$13 USDC

USDC

—

0x4a35…3c09

0x0A92…B805 VERIFY

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USDC

Mar '21

0x0A92…B805

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET