0xb45c…4239 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xb45c…4239

0xb45cA90E8E46dfB6ca4a1A970A039900078E4239

CREATED 1906d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1906d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

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

$7.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1143…7187 VERIFY

$2.9K USDC

USDC.E

Aug '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x0F85…b594 VERIFY

$2.6K USDC

USDC.E

Jun '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x853E…670d VERIFY

$2.0K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x3496…ea27 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x85dE…3b2d VERIFY

$1.3K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

QuickSwap0xa5E0…78ff VERIFY

$212 USDC

USDC.E

Jul '21

0xa5E0…78ff

0x8fd0…5CB4 VERIFY

$194 USDC

USDC.E

Jul '21

0x8fd0…5CB4

~Long-active0xe66c…07d1 VERIFY

$0 USDC

USDC

—

0xe66c…07d1

Balancer0xBA12…F2C8 VERIFY

$183 USDC

USDC.E

Aug '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xcd35…e858 VERIFY

$167 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x5DE6…6f9a VERIFY

$141 USDC

USDC.E

Jun '21

0x5DE6…6f9a

~Long-active0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

0xF6a6…B498 VERIFY

$112 USDC

USDC.E

Aug '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x0Df9…b033 VERIFY

$83 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x4fa5…9507 VERIFY

$1 USDC

USDC.E

Aug '21

0x4fa5…9507

~Long-active0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

~Contract0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0xb7fd…b77F VERIFY

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USDC

Jun '21

0xb7fd…b77F

0x7289…dd14 VERIFY

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USDC

Jun '22

0x7289…dd14

Synapse Router0x8f5b…1280 VERIFY

$59 USDC

USDC

—

0x8f5b…1280

0x3cBd…aBd7 VERIFY

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USDC

Sep '21

0x3cBd…aBd7

~Long-active0xb7fd…b77f VERIFY

$10 USDC

USDC

—

0xb7fd…b77f

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET