0xe158…b807 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xe158…b807

0xe158573348082d4e1e1Dc2Fe9B4202f169f3b807

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

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

0x9024…dADE VERIFY

$194.6K USDC

USDC.E

Apr '21

0x9024…dADE

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

Aave v2 LendingPool0x1a13…8b7F VERIFY

$125.4K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2cF7…a728 VERIFY

$27.5K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xDC06…6994 VERIFY

$17.0K USDC

USDC.E

May '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

0x34e0…952B VERIFY

$10.9K USDC

USDC.E

May '21

0x34e0…952B

~Long-active0xc6c6…361d VERIFY

$330 USDC

USDC

—

0xc6c6…361d

0x6e7a…4827 VERIFY

$8.6K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$7.0K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x2Bbe…B7Fc VERIFY

$6.9K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x1F1E…C9Cb VERIFY

$6.3K USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xF6a6…B498 VERIFY

$1.5K USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xf04a…6Bdd VERIFY

$808 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1E67…2f64 VERIFY

$791 USDC

USDC.E

Oct '21

0x1E67…2f64

0xec6d…62ac VERIFY

$10.0K USDC

USDC

—

0xec6d…62ac

0xa251…Ac5C VERIFY

$651 USDC

USDC.E

Nov '21

0xa251…Ac5C

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x8496…0F68 VERIFY

$604 USDC

USDC.E

Jul '21

0x8496…0F68

0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0xcd35…e858 VERIFY

$540 USDC

USDC.E

Oct '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x4B1F…0001 VERIFY

$482 USDC

USDC.E

Oct '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$330 USDC

USDC.E

Sep '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2731…3427 VERIFY

$273 USDC

USDC.E

May '21

0x2731…3427

0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

0xa9e2…30A5 VERIFY

$78 USDC

USDC.E

Jul '21

0xa9e2…30A5

0x6da0…b16e VERIFY

$300 USDC

USDC

—

0x6da0…b16e

0x841c…738C VERIFY

$30 USDC

USDC.E

Sep '21

0x841c…738C

0xc162…2760 VERIFY

$1 USDC

USDC

—

0xc162…2760

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Sep '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x19Ec…03e3 VERIFY

—

USDC

Oct '24

0x19Ec…03e3

0xaa1c…e758 VERIFY

$0 USDC

USDC

—

0xaa1c…e758

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0xf4bE…857F VERIFY

—

USDC

Sep '21

0xf4bE…857F

0x8877…102f VERIFY

$1.1K USDC

USDC

—

0x8877…102f

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET