0x21c4…8bEb | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x21c4…8bEb

0x21c44e22a3a98cb1c76A4d0DAb79D2de68848bEb

CREATED 1897d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1897d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3496…ea27 VERIFY

$3.2K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.7K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xdB6f…f498 VERIFY

$2.7K USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xF6a6…B498 VERIFY

$2.2K USDC

USDC.E

Dec '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x853E…670d VERIFY

$2.2K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x1d8b…B7C8 VERIFY

$1.1K USDC

USDC.E

Nov '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

Synapse Protocol0x8F5B…1280 VERIFY

$585 USDC

USDC.E

Oct '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x8CFD…D734 VERIFY

$576 USDC

USDC.E

Jun '21

0x8CFD…D734

0xcd35…e858 VERIFY

$440 USDC

USDC.E

May '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3F52…2C23 VERIFY

$250 USDC

USDC.E

Feb '22

0x3F52…2C23

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0x0319…3367 VERIFY

$148 USDC

USDC.E

May '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x136a…AEd1 VERIFY

$36 USDC

USDC.E

Feb '23

0x136a…AEd1

~Long-active0xdab1…f2bd VERIFY

$525 USDC

USDC

—

0xdab1…f2bd

0x3ab5…d329 VERIFY

$14 USDC

USDC.E

Jun '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x402F…0047 VERIFY

$5 USDC

USDC.E

Aug '21

0x402F…0047

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

0xE15E…27CD VERIFY

$2 USDC

USDC.E

Jun '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x12A2…07E4 VERIFY

$2 USDC

USDC.E

Jul '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0x4B1F…0001 VERIFY

$2 USDC

USDC.E

Jun '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0xD02b…6f5C VERIFY

$0 USDC

USDC.E

May '21

0xD02b…6f5C

~Long-active0xa94e…9512 VERIFY

$43 USDC

USDC

—

0xa94e…9512

0x7cEA…092E VERIFY

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USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET