0x0400…9693 | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x0400…9693

0x040020BeAD45659C621EE4C6E8A8F326CA469693

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

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

0x7018…D255 VERIFY

$2.2K USDC

USDC.E

Jun '21

0x7018…D255

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x853E…670d VERIFY

$1.7K USDC

USDC.E

Sep '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x2905…33d2 VERIFY

$734 USDC

USDC.E

Jun '21

0x2905…33d2

~Long-active0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

Aave v2 LendingPool0x1a13…8b7F VERIFY

$555 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x1605…4daD VERIFY

$536 USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6e7a…4827 VERIFY

$311 USDC

USDC.E

Aug '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$232 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$140 USDC

USDC.E

Sep '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xA144…E9b8 VERIFY

$1 USDC

USDC.E

Aug '21

0xA144…E9b8

~Long-active0x0788…3421 VERIFY

$200 USDC

USDC

—

0x0788…3421

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

0x471a…1d0A VERIFY

—

USDC

Jun '21

0x471a…1d0A

~Long-active0x32a3…0ae7 VERIFY

$1 USDC

USDC

—

0x32a3…0ae7

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET