0x1Dc8…bC5D | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x1Dc8…bC5D

0x1Dc84C15C5c3FCC42588BaA6B6432b9eC67BbC5D

CREATED 1859d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1859d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Balancer0xBA12…F2C8 VERIFY

$1.6K USDC

USDC.E

Aug '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x840e…39C1 VERIFY

$667 USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

Aave v2 LendingPool0x1a13…8b7F VERIFY

$553 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5b13…a659 VERIFY

$422 USDC

USDC.E

Jul '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x8375…Cb57 VERIFY

$210 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x2cF7…a728 VERIFY

$154 USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x3657…6293 VERIFY

$139 USDC

USDC.E

Jul '21

0x3657…6293

0x853E…670d VERIFY

$76 USDC

USDC.E

Jul '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x5333…d561 VERIFY

$6 USDC

USDC.E

Mar '22

0x5333…d561

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0xe020…A4b7 VERIFY

$6 USDC

USDC.E

Mar '22

0xe020…A4b7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0x8496…0F68 VERIFY

$4 USDC

USDC.E

Jul '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x5E58…E495 VERIFY

$3 USDC

USDC.E

Feb '22

0x5E58…E495

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x237a…26A8 VERIFY

$3 USDC

USDC.E

Jul '21

0x237a…26A8

~Long-active0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0xFEFF…94FF VERIFY

$2 USDC

USDC.E

Apr '22

0xFEFF…94FF

~Long-active0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1inch0x1111…097d VERIFY

$2 USDC

USDC.E

Dec '21

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x10Dd…c5c7 VERIFY

$2 USDC

USDC.E

Mar '22

0x10Dd…c5c7

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x0190…11CD VERIFY

$0 USDC

USDC.E

Aug '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0xf088…6bc8 VERIFY

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USDC

Jun '21

0xf088…6bc8

~Long-active0x986a…23dd VERIFY

$320 USDC

USDC

—

0x986a…23dd

0xBCDf…15B3 VERIFY

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USDC

Jul '21

0xBCDf…15B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET