0xf413…A648 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xf413…A648

0xf413E3266D8Ff5323fF67bC2d9Cb6E62fC23A648

CREATED 1881d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1881d

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

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$34.6K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x853E…670d VERIFY

$26.8K USDC

USDC.E

Apr '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x6e7a…4827 VERIFY

$16.9K USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x1F1E…C9Cb VERIFY

$10.8K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$8.1K USDC

USDC.E

Mar '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xF6a6…B498 VERIFY

$7.0K USDC

USDC.E

Jun '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xf7F0…FA9F VERIFY

$4.8K USDC

USDC.E

Oct '21

0xf7F0…FA9F

2

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

0xf04a…6Bdd VERIFY

$3.9K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x8eF1…06b9 VERIFY

$2.7K USDC

USDC.E

Jun '21

0x8eF1…06b9

2

~Long-active0x41fc…795b VERIFY

$246.9K USDC

USDC

—

0x41fc…795b

1

0x625E…b4cD VERIFY

$1.0K USDC

USDC.E

Mar '23

0x625E…b4cD

2

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x55CA…8207 VERIFY

$884 USDC

USDC.E

Jun '23

0x55CA…8207

2

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

1

0x795f…2E58 VERIFY

$69 USDC

USDC.E

Apr '23

0x795f…2E58

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x3Cc2…6580 VERIFY

$38 USDC

USDC.E

May '23

0x3Cc2…6580

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x1605…4daD VERIFY

$6 USDC

USDC.E

Jan '22

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0xEc12…07f2 VERIFY

$1 USDC

USDC.E

Jun '21

0xEc12…07f2

2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

1

0x34Ff…4666 VERIFY

$0 USDC

USDC.E

Jun '23

0x34Ff…4666

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0xB2A2…b4CD VERIFY

$0 USDC

USDC.E

Jun '23

0xB2A2…b4CD

2

@0xzag0x1717…b8e6 VERIFY

VIA INTERMEDIARY

USDC

—

0x1717…b8e6

1

0xc089…04f1 VERIFY

—

USDC

Jun '21

0xc089…04f1

1

Coinbase0xC070…7b11 VERIFY

—

USDC

Aug '22

0xC070…7b11

1

Coinbase0x9810…7630 VERIFY

—

USDC

Aug '22

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0xc9AA…F299 VERIFY

—

USDC

Feb '23

0xc9AA…F299

1

0x2F61…0bDd VERIFY

—

USDC

Sep '22

0x2F61…0bDd

2

0x853e…670d VERIFY

$1.2K USDC

USDC

—

0x853e…670d

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

1

Coinbase0x19aB…6307 VERIFY

—

USDC

Jun '23

0x19aB…6307

2

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET