0x2179…7fCd | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x2179…7fCd

0x21799744eb0fe9C62a9615c493E10fD06b877fCd

CREATED 1660d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1660d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xfb260b9Fc0b40F982b12F97Fd6A3047F6d4B5cD8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$255.4K USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x2EC2…FFba VERIFY

$34.2K USDC

USDC.E

Dec '21

0x2EC2…FFba

~Contract0xda9c…fd7b VERIFY

$2 USDC

USDC

—

0xda9c…fd7b

0xfb26…5cD8 VERIFY

$12.7K USDC

USDC.E

Dec '21

0xfb26…5cD8

0xa23e…61Ab VERIFY

$11.8K USDC

USDC.E

Mar '22

0xa23e…61Ab

~Long-active0x6471…e2cb VERIFY

$202.0K USDC

USDC

—

0x6471…e2cb

MEXC0x51E3…75E0 VERIFY

$10.8K USDC

USDC.E

Dec '21

0x51E3…75E0

0xd69b…Be51 VERIFY

$10.0K USDC

USDC.E

Apr '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x1143…7187 VERIFY

$6.9K USDC

USDC.E

Dec '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x5217…Dbc3 VERIFY

$5.5K USDC

USDC.E

Apr '22

0x5217…Dbc3

0xC428…599f VERIFY

$3.3K USDC

USDC.E

Jun '22

0xC428…599f

1inch Router V40x1111…097d VERIFY

$0 USDC

USDC

—

0x1111…097d

0xF795…2A49 VERIFY

$2.0K USDC

USDC.E

Apr '22

0xF795…2A49

~Long-active0xa23e…61ab VERIFY

$936 USDC

USDC

—

0xa23e…61ab

0x2cF7…a728 VERIFY

$1.5K USDC

USDC.E

May '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xDaC8…255D VERIFY

$1.0K USDC

USDC.E

Apr '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x1B72…f898 VERIFY

$1.0K USDC

USDC.E

Dec '21

0x1B72…f898

~Long-active0x2179…7fcd VERIFY

$1.0K USDC

USDC

—

0x2179…7fcd

0xc986…8cB2 VERIFY

$901 USDC

USDC.E

Mar '22

0xc986…8cB2

~Long-active0x9652…067c VERIFY

$656 USDC

USDC

—

0x9652…067c

Uniswap0x6437…55B4 VERIFY

$580 USDC

USDC.E

Nov '23

0x6437…55B4

0x2A71…ab38 VERIFY

$402 USDC

USDC.E

Apr '22

0x2A71…ab38

0xd01e…8eed VERIFY

$38 USDC

USDC

—

0xd01e…8eed

0x65C9…22D8 VERIFY

$200 USDC

USDC.E

Oct '22

0x65C9…22D8

~Long-active0x2179…7fcd VERIFY

$200 USDC

USDC

—

0x2179…7fcd

Disperse.app0xD152…2150 VERIFY

$200 USDC

USDC.E

Dec '21

0xD152…2150

0x9EB7…C605 VERIFY

$197 USDC

USDC.E

Dec '21

0x9EB7…C605

~Long-active0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0x3d54…Da44 VERIFY

$101 USDC

USDC.E

Jan '22

0x3d54…Da44

0x1f1e…c9cb VERIFY

$0 USDC

USDC

—

0x1f1e…c9cb

0xA374…6d32 VERIFY

$62 USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET