0x1537…cfFe | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x1537…cfFe

0x1537B8c9e7da7322C8045D304Aa5Ae76A9FbcfFe

CREATED 1720d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1720d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.5K USDC

USDC.E

Dec '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.9K USDC

USDC.E

Dec '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Crypto.com0xfa0b…81b9 VERIFY

$4.4K USDC

USDC.E

Jan '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Odos0x4E32…92Bf VERIFY

$3.9K USDC

USDC

Apr '25

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x625E…b4cD VERIFY

$3.2K USDC

USDC.E

Aug '22

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$2.7K USDC

USDC

Jul '24

0x6A00…1068

0xdB6f…f498 VERIFY

$2.5K USDC

USDC

May '25

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xB354…1BBd VERIFY

$2.3K USDC

USDC.E

May '25

0xB354…1BBd

0x1198…2259 VERIFY

$269 USDC

USDC

—

0x1198…2259

0x76b2…35A7 VERIFY

$2.1K USDC

USDC.E

Nov '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0x79A7…85B9 VERIFY

$1.6K USDC

USDC.E

Oct '21

0x79A7…85B9

0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

Sep '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xF0d4…8b8D VERIFY

$1.2K USDC

USDC.E

Oct '23

0xF0d4…8b8D

0xc962…3c2b VERIFY

$0 USDC

USDC

—

0xc962…3c2b

0x29A4…F9f3 VERIFY

$1.0K USDC

USDC.E

Jun '22

0x29A4…F9f3

0x1e67…2f64 VERIFY

$1.7K USDC

USDC

—

0x1e67…2f64

Uniswap0xec7B…Fda2 VERIFY

$1.0K USDC

USDC

Jun '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x723e…CFc8 VERIFY

$942 USDC

USDC.E

Sep '21

0x723e…CFc8

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x6090…d113 VERIFY

$618 USDC

USDC.E

Oct '22

0x6090…d113

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0x853E…670d VERIFY

$591 USDC

USDC.E

Nov '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…0582 VERIFY

$545 USDC

USDC

Aug '25

0x1111…0582

0x1605…4daD VERIFY

$446 USDC

USDC.E

Apr '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0xf04a…6Bdd VERIFY

$435 USDC

USDC.E

Nov '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

Everclear (Prev. Connext)0x1198…2259 VERIFY

$392 USDC

USDC.E

Aug '23

0x1198…2259

0x2C23…7C25 VERIFY

$341 USDC

USDC.E

Nov '23

0x2C23…7C25

0xb6dB…99C2 VERIFY

$137 USDC

USDC.E

May '25

0xb6dB…99C2

0x4C42…B0A6 VERIFY

$105 USDC

USDC

Oct '23

0x4C42…B0A6

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xBB0d…aafC VERIFY

$103 USDC

USDC.E

Sep '21

0xBB0d…aafC

0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0x32A2…2ACd VERIFY

$80 USDC

USDC.E

May '23

0x32A2…2ACd

0x8c43…79f3 VERIFY

$36 USDC

USDC

—

0x8c43…79f3

MetaMask0xc590…c02b VERIFY

$2 USDC

USDC.E

Nov '21

0xc590…c02b

0xFD80…55d2 VERIFY

$0 USDC

USDC

Jun '24

0xFD80…55d2

0x3fac…f088 VERIFY

$0 USDC

USDC

—

0x3fac…f088

0xFD80…55d2 VERIFY

$0 USDC

USDC.E

Jan '23

0xFD80…55d2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0xfd80…55D2 VERIFY

$0 USDC

USDC

May '25

0xfd80…55D2

0x0f55…e076 VERIFY

$0 USDC

USDC

—

0x0f55…e076

0x45ca…55D2 VERIFY

$0 USDC

USDC.E

Feb '23

0x45ca…55D2

0x916E…9d84 VERIFY

—

USDC

Sep '21

0x916E…9d84

Binance0xe780…e245 VERIFY

—

USDC

Apr '23

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET