0xe978…d16A | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xe978…d16A

0xe9788d8983F09AECd38e9fB833c9636a1140d16A

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x92249d192811c97a711459e29Fb25B50DAebf283

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4C96…F348 VERIFY

$2.4K USDC

USDC.E

Jul '21

0x4C96…F348

2

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

1

0x840e…39C1 VERIFY

$1.5K USDC

USDC.E

Jun '21

0x840e…39C1

2

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x1605…4daD VERIFY

$1.5K USDC

USDC.E

Jul '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x9DD3…8C71 VERIFY

$1.0K USDC

USDC.E

Jul '21

0x9DD3…8C71

2

~Long-active0xfa29…45b4 VERIFY

$5 USDC

USDC

—

0xfa29…45b4

1

0x1B24…c8B5 VERIFY

$987 USDC

USDC.E

Jul '21

0x1B24…c8B5

2

~Long-active0x3332…2b1f VERIFY

$0 USDC

USDC

—

0x3332…2b1f

1

0x9224…f283 VERIFY

$700 USDC

USDC.E

Jun '21

0x9224…f283

2

~Long-active0xe561…f372 VERIFY

$28 USDC

USDC

—

0xe561…f372

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$588 USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x0Df9…b033 VERIFY

$542 USDC

USDC.E

Jul '21

0x0Df9…b033

2

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x3ab5…d329 VERIFY

$541 USDC

USDC.E

Jul '21

0x3ab5…d329

2

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

1

0xEc12…07f2 VERIFY

$322 USDC

USDC.E

Jun '21

0xEc12…07f2

2

0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

1

0xf04a…6Bdd VERIFY

$289 USDC

USDC.E

Jul '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x85dE…3b2d VERIFY

$269 USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0xb490…1ffa VERIFY

$196 USDC

USDC.E

Jul '21

0xb490…1ffa

1

0x8375…Cb57 VERIFY

$196 USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0xd87b…44F8 VERIFY

$98 USDC

USDC.E

Jul '21

0xd87b…44F8

1

0x1434…3884 VERIFY

$80 USDC

USDC.E

Jul '21

0x1434…3884

2

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

1

0xF6a6…B498 VERIFY

$7 USDC

USDC.E

Jul '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x3496…ea27 VERIFY

$3 USDC

USDC.E

Jul '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0xe498…6c54 VERIFY

$2 USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0x0d17…1F72 VERIFY

$1 USDC

USDC.E

Jul '21

0x0d17…1F72

2

0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

1

0xc4DA…51a5 VERIFY

$0 USDC

USDC.E

Jul '21

0xc4DA…51a5

2

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

0x1A53…EC39 VERIFY

$0 USDC

USDC.E

Jul '21

0x1A53…EC39

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

2

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