0x19BB…5aa8 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x19BB…5aa8

0x19BB34410c9a0f70E89d1b9ab054059Ed1cf5aa8

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x34965ba0ac2451A34a0471F04CCa3F990b8dea27

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x44AA…84D1 VERIFY

$13.4K USDC

USDC.E

Oct '21

0x44AA…84D1

0x853E…670d VERIFY

$7.8K USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xF6a6…B498 VERIFY

$2.9K USDC

USDC.E

Sep '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x509d…6dBD VERIFY

$1.8K USDC

USDC.E

Aug '21

0x509d…6dBD

Aave v2 LendingPool0x1a13…8b7f VERIFY

$7 USDC

USDC

—

0x1a13…8b7f

0x88DC…8a78 VERIFY

$1.1K USDC

USDC.E

Jun '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x4E56…2F3b VERIFY

$989 USDC

USDC.E

Jul '21

0x4E56…2F3b

0x28a4…4082 VERIFY

$92.0K USDC

USDC

—

0x28a4…4082

0x4c38…49B0 VERIFY

$955 USDC

USDC.E

Aug '21

0x4c38…49B0

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x3483…315B VERIFY

$901 USDC

USDC.E

Aug '21

0x3483…315B

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0xBBbD…E884 VERIFY

$615 USDC

USDC.E

Nov '21

0xBBbD…E884

~Long-active0x44aa…84d1 VERIFY

$11.2M USDC

USDC

—

0x44aa…84d1

0x6e7a…4827 VERIFY

$473 USDC

USDC.E

Aug '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$346 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$257 USDC

USDC.E

Oct '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xe413…d432 VERIFY

$245 USDC

USDC.E

Sep '21

0xe413…d432

0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x3496…ea27 VERIFY

$232 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x75F4…c463 VERIFY

$210 USDC

USDC.E

Oct '21

0x75F4…c463

0x8a34…19dc VERIFY

$45.0K USDC

USDC

—

0x8a34…19dc

0x1605…4daD VERIFY

$203 USDC

USDC.E

Dec '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x19DE…4E60 VERIFY

$201 USDC

USDC.E

Dec '21

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x0D40…17e6 VERIFY

$139 USDC

USDC.E

Oct '21

0x0D40…17e6

0x8a34…19dc VERIFY

$24 USDC

USDC

—

0x8a34…19dc

0xa1B5…2c74 VERIFY

$80 USDC

USDC.E

Oct '21

0xa1B5…2c74

0x65b2…b20d VERIFY

$5.0K USDC

USDC

—

0x65b2…b20d

0xA374…6d32 VERIFY

$43 USDC

USDC.E

Jun '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xdB6f…f498 VERIFY

$34 USDC

USDC.E

Oct '21

0xdB6f…f498

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Zapper0x8DfD…55aF VERIFY

$28 USDC

USDC.E

Oct '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

Aave v2 LendingPool0x1a13…8b7F VERIFY

$19 USDC

USDC.E

Jul '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

0x73D3…60c1 VERIFY

—

USDC

Nov '21

0x73D3…60c1

0xF19A…999e VERIFY

—

USDC

Aug '21

0xF19A…999e

0xc70b…1B37 VERIFY

—

USDC

Aug '21

0xc70b…1B37

0xbdf2…6d9D VERIFY

—

USDC

Oct '21

0xbdf2…6d9D

~Contract0xdb6f…f498 VERIFY

$15 USDC

USDC

—

0xdb6f…f498

0x560d…8041 VERIFY

—

USDC

Dec '21

0x560d…8041

0x318e…7A4C VERIFY

—

USDC

Oct '21

0x318e…7A4C

0x0A92…B805 VERIFY

—

USDC

Jun '21

0x0A92…B805

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET