0x0d86…d853 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0d86…d853

0x0d86A2fd448aD216692238a28d2753DEf5B1d853

CREATED 1878d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1878d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6405Ebc22cB0899FC21f414085Ac4044B4721a0d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$15.7K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6405…1a0d VERIFY

$8.8K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0xf04a…6Bdd VERIFY

$4.1K USDC

USDC.E

Feb '22

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1605…4daD VERIFY

$4.0K USDC

USDC.E

Jun '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.8K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xd69b…Be51 VERIFY

$2.1K USDC

USDC.E

Jan '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x85dE…3b2d VERIFY

$2.0K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0x2cF7…a728 VERIFY

$1.9K USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x34bc…510f VERIFY

$1.7K USDC

USDC.E

May '21

0x34bc…510f

0xcd35…e858 VERIFY

$1.2K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x853E…670d VERIFY

$488 USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xEAc9…E440 VERIFY

$162 USDC

USDC.E

May '21

0xEAc9…E440

~Long-active0x1007…7d6a VERIFY

$0 USDC

USDC

—

0x1007…7d6a

0x1F1E…C9Cb VERIFY

$128 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$125 USDC

USDC.E

Nov '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xe498…6c54 VERIFY

$57 USDC

USDC.E

Jun '21

0xe498…6c54

~Long-active0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x99dA…Ea1d VERIFY

$33 USDC

USDC.E

May '21

0x99dA…Ea1d

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

Zapper0x8DfD…55aF VERIFY

$25 USDC

USDC.E

Oct '21

0x8DfD…55aF

0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x6d60…4424 VERIFY

$23 USDC

USDC.E

Jan '22

0x6d60…4424

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x52D1…C597 VERIFY

$19 USDC

USDC.E

Oct '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x1E82…1201 VERIFY

$12 USDC

USDC.E

Nov '23

0x1E82…1201

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1inch0x1111…0582 VERIFY

$9 USDC

USDC.E

Nov '23

0x1111…0582

0x2892…8dE7 VERIFY

—

USDC

Nov '23

0x2892…8dE7

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