0x193A…A128 | PolyVerify Wallet Intelligence

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0x193A…A128

0x193A06BDB20670f726FD97D52C241219861AA128

CREATED 1841d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1841d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$45.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2Bbe…B7Fc VERIFY

$11.2K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x986a…23Dd VERIFY

$8.9K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x2cF7…a728 VERIFY

$4.9K USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x4c38…49B0 VERIFY

$4.5K USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xcE61…C206 VERIFY

$2.7K USDC

USDC.E

Sep '21

0xcE61…C206

Aave v2 LendingPool0x1a13…8b7f VERIFY

$14.6K USDC

USDC

—

0x1a13…8b7f

0x853E…670d VERIFY

$1.9K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xBe40…FA9C VERIFY

$1.3K USDC

USDC.E

Jun '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0x0F85…b594 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x6e7a…4827 VERIFY

$547 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xBf6c…2430 VERIFY

$96 USDC

USDC.E

Jun '21

0xBf6c…2430

~Long-active0xae9a…1331 VERIFY

$250 USDC

USDC

—

0xae9a…1331

Slingshot Finance0xF2e4…171C VERIFY

$64 USDC

USDC.E

Jun '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xfe4F…e54B VERIFY

$56 USDC

USDC.E

Jul '21

0xfe4F…e54B

0x2e1a…b13f VERIFY

$0 USDC

USDC

—

0x2e1a…b13f

0xf04a…6Bdd VERIFY

$37 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF6a6…B498 VERIFY

$16 USDC

USDC.E

Jun '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0xE958…789d VERIFY

$0 USDC

USDC.E

Jun '21

0xE958…789d

0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

0xc089…04f1 VERIFY

—

USDC

Jun '21

0xc089…04f1

0x377D…5A3E VERIFY

—

USDC

May '21

0x377D…5A3E

0xe236…DFdD VERIFY

—

USDC

Nov '21

0xe236…DFdD

~Long-active0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET