0x061D…b48e | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x061D…b48e

0x061D529363a13bBfeDA3de3fED4b213F38D0b48e

CREATED 1875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1875d

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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$75.6K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x73CF…6cBD VERIFY

$26.7K USDC

USDC.E

Aug '21

0x73CF…6cBD

~Long-active0x1979…1074 VERIFY

$1 USDC

USDC

—

0x1979…1074

0x85dE…3b2d VERIFY

$22.1K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x9c9F…6cA8 VERIFY

$20.7K USDC

USDC.E

Jul '21

0x9c9F…6cA8

Aave v2 LendingPool0x1a13…8b7f VERIFY

$2.3K USDC

USDC

—

0x1a13…8b7f

Balancer0xBA12…F2C8 VERIFY

$16.8K USDC

USDC.E

Jul '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x9610…0bA6 VERIFY

$13.0K USDC

USDC.E

Jun '21

0x9610…0bA6

~Long-active0x1213…6c58 VERIFY

$2 USDC

USDC

—

0x1213…6c58

0x7018…D255 VERIFY

$7.4K USDC

USDC.E

Jul '21

0x7018…D255

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

0x3324…Bf1f VERIFY

$7.1K USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x3FCD…6f81 VERIFY

$7.0K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x2Bbe…B7Fc VERIFY

$7.0K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x096C…82f4 VERIFY

$6.7K USDC

USDC.E

Nov '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0x0F85…b594 VERIFY

$6.4K USDC

USDC.E

Jun '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x6e7a…4827 VERIFY

$2.8K USDC

USDC.E

Aug '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x3496…ea27 VERIFY

$1.9K USDC

USDC.E

Jun '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

MetaMask0xc590…c02b VERIFY

$1.7K USDC

USDC.E

Nov '21

0xc590…c02b

0x1F1E…C9Cb VERIFY

$1.1K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$442 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x12A2…07E4 VERIFY

$438 USDC

USDC.E

Jul '21

0x12A2…07E4

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x7e95…b459 VERIFY

$264 USDC

USDC.E

Jun '21

0x7e95…b459

0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

0xe498…6c54 VERIFY

$115 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xcd35…e858 VERIFY

$90 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xd69b…Be51 VERIFY

$85 USDC

USDC.E

Nov '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x305E…1958 VERIFY

$20 USDC

USDC.E

Aug '21

0x305E…1958

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

0xdB6f…f498 VERIFY

$17 USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xb1f3…6Ce7 VERIFY

$10 USDC

USDC.E

Jun '21

0xb1f3…6Ce7

0x8c78…c2e4 VERIFY

$0 USDC

USDC

—

0x8c78…c2e4

@Bosstaco0x0125…15D5 VERIFY

—

USDC

May '21

0x0125…15D5

0xBCDf…15B3 VERIFY

—

USDC

Jul '21

0xBCDf…15B3

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET