0x1FA1…6AD0 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1FA1…6AD0

0x1FA1c631E6baE6f654352E7E795f6C3204e46AD0

CREATED 1831d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1831d

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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$16.1K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$4.6K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$3.0K USDC

USDC.E

Dec '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x19DE…4E60 VERIFY

$2.2K USDC

USDC.E

Dec '21

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x853E…670d VERIFY

$2.2K USDC

USDC.E

Aug '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x5786…eAD1 VERIFY

$2.0K USDC

USDC.E

Nov '21

0x5786…eAD1

~Long-active0xc3ed…a1c0 VERIFY

$50 USDC

USDC

—

0xc3ed…a1c0

0xF6a6…B498 VERIFY

$1.4K USDC

USDC.E

Sep '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xA889…D2e9 VERIFY

$1.3K USDC

USDC.E

Jul '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xf04a…6Bdd VERIFY

$997 USDC

USDC.E

Nov '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1F1E…C9Cb VERIFY

$996 USDC

USDC.E

Aug '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x840e…39C1 VERIFY

$504 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x2Bbe…B7Fc VERIFY

$171 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x0F85…b594 VERIFY

$152 USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x723e…CFc8 VERIFY

$97 USDC

USDC.E

Oct '21

0x723e…CFc8

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x3194…53DA VERIFY

$62 USDC

USDC.E

Jun '21

0x3194…53DA

0xaefa…a05a VERIFY

$1 USDC

USDC

—

0xaefa…a05a

0x16C0…3810 VERIFY

$48 USDC

USDC.E

Jun '21

0x16C0…3810

0xF49a…5Ad3 VERIFY

$48 USDC

USDC.E

Jun '21

0xF49a…5Ad3

MEXC0x51E3…75E0 VERIFY

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USDC

Sep '21

0x51E3…75E0

0xE3eD…0686 VERIFY

—

USDC

Jul '21

0xE3eD…0686

~Long-active0x840e…39c1 VERIFY

$216 USDC

USDC

—

0x840e…39c1

0x1b3A…8034 VERIFY

—

USDC

Dec '21

0x1b3A…8034

0x9AC5…1C84 VERIFY

—

USDC

Feb '22

0x9AC5…1C84

0x05Ea…45bE VERIFY

—

USDC

Oct '21

0x05Ea…45bE

0x1fa1…6ad0 VERIFY

$52 USDC

USDC

—

0x1fa1…6ad0

Binance0xe780…e245 VERIFY

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USDC

Sep '21

0xe780…e245

0x3Ca1…8a9a VERIFY

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USDC

Jun '21

0x3Ca1…8a9a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET