0x1C67…b067 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 22h OLD

WALLET FORENSICS · 0x1C67…b067

0x1C676B055c6D3F88EE6A7662a11B75Abb652b067

CREATED 2114d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2114d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x853E…670d VERIFY

$236.4K USDC

USDC.E

Oct '20

0x853E…670d

1

0x2cF7…a728 VERIFY

$117.1K USDC

USDC.E

Jun '21

0x2cF7…a728

1

0x1F1E…C9Cb VERIFY

$76.4K USDC

USDC.E

Nov '20

0x1F1E…C9Cb

1

0x6e7a…4827 VERIFY

$59.3K USDC

USDC.E

Nov '20

0x6e7a…4827

1

0x7295…9925 VERIFY

$39.1K USDC

USDC.E

Feb '21

0x7295…9925

1

0xF6a6…B498 VERIFY

$36.6K USDC

USDC.E

Apr '21

0xF6a6…B498

1

0x096C…82f4 VERIFY

$21.8K USDC

USDC.E

Jan '21

0x096C…82f4

1

0x6405…1a0d VERIFY

$10.9K USDC

USDC.E

Apr '21

0x6405…1a0d

1

0xf04a…6Bdd VERIFY

$10.9K USDC

USDC.E

Jan '21

0xf04a…6Bdd

1

0x2Bbe…B7Fc VERIFY

$10.8K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

1

0x4f76…9FA2 VERIFY

$9.5K USDC

USDC.E

Oct '21

0x4f76…9FA2

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9.2K USDC

USDC.E

Nov '22

0xDEF1…Ee57

1

0x34bc…510f VERIFY

$8.1K USDC

USDC.E

Jun '21

0x34bc…510f

1

0x8532…1bd9 VERIFY

$7.8K USDC

USDC.E

Feb '21

0x8532…1bd9

1

0x75eE…2e41 VERIFY

$7.5K USDC

USDC.E

Nov '20

0x75eE…2e41

1

Dfyn Network0xA102…7429 VERIFY

$6.3K USDC

USDC.E

Feb '22

0xA102…7429

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.9K USDC

USDC.E

Apr '21

0x1a13…8b7F

1

QuickSwap0xa5E0…78ff VERIFY

$2.9K USDC

USDC.E

Jan '21

0xa5E0…78ff

1

0x87d6…FdDa VERIFY

$2.7K USDC

USDC.E

Sep '21

0x87d6…FdDa

1

0x57A3…F340 VERIFY

$2.1K USDC

USDC.E

Aug '21

0x57A3…F340

1

0xBB0d…aafC VERIFY

$2.0K USDC

USDC.E

Nov '21

0xBB0d…aafC

1

0x0a8A…99eC VERIFY

$1.5K USDC

USDC.E

Feb '22

0x0a8A…99eC

1

0x140a…4B16 VERIFY

$1.3K USDC

USDC.E

Aug '22

0x140a…4B16

1

0x0c98…B106 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x0c98…B106

1

0x4E56…2F3b VERIFY

$1.1K USDC

USDC.E

Sep '21

0x4E56…2F3b

1

0x0Df9…b033 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x0Df9…b033

1

0x28a0…9f43 VERIFY

$1.0K USDC

USDC.E

Apr '21

0x28a0…9f43

1

QuickSwap0xEecB…5751 VERIFY

$1.0K USDC

USDC

Nov '23

0xEecB…5751

1

0x85ba…F4ff VERIFY

$938 USDC

USDC.E

Sep '21

0x85ba…F4ff

1

0xb022…4d38 VERIFY

$935 USDC

USDC.E

Jan '21

0xb022…4d38

1

0x4c38…49B0 VERIFY

$847 USDC

USDC.E

Mar '22

0x4c38…49B0

1

0x1d31…4814 VERIFY

$776 USDC

USDC

Dec '24

0x1d31…4814

1

0x022d…D631 VERIFY

$750 USDC

USDC.E

Feb '24

0x022d…D631

1

0x1a08…B95e VERIFY

$500 USDC

USDC.E

Jan '24

0x1a08…B95e

1

0xE672…7C9F VERIFY

$336 USDC

USDC.E

Jul '22

0xE672…7C9F

1

0x77Af…602D VERIFY

$282 USDC

USDC.E

Feb '22

0x77Af…602D

1

0x10e1…bF4C VERIFY

$104 USDC

USDC.E

Dec '22

0x10e1…bF4C

1

0x8c8B…D966 VERIFY

$54 USDC

USDC.E

Sep '21

0x8c8B…D966

1

0xe413…d432 VERIFY

$19 USDC

USDC.E

Sep '21

0xe413…d432

1

0xb593…2d4b VERIFY

$15 USDC

USDC.E

Nov '20

0xb593…2d4b

1

0x7D19…0E0a VERIFY

$5 USDC

USDC.E

Jul '22

0x7D19…0E0a

1

0x896D…5575 VERIFY

$1 USDC

USDC

Mar '24

0x896D…5575

1

0x9B35…5E15 VERIFY

$0 USDC

USDC.E

Dec '25

0x9B35…5E15

1

0xcbeD…Cb40 VERIFY

$0 USDC

USDC.E

Jun '23

0xcbeD…Cb40

1

0xc12E…E9a5 VERIFY

$0 USDC

USDC.E

Feb '23

0xc12E…E9a5

1

0x819C…43F5 VERIFY

—

USDC

Feb '21

0x819C…43F5

1

0x7cEA…092E VERIFY

—

USDC

Oct '20

0x7cEA…092E

1

0x72fE…E0f1 VERIFY

—

USDC

Apr '25

0x72fE…E0f1

1

0x2e34…022C VERIFY

—

USDC

Dec '20

0x2e34…022C

1

0xB3A5…0c55 VERIFY

—

USDC

Nov '20

0xB3A5…0c55

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET