0x21cf…abb5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x21cf…abb5

0x21cf3A80436987d7Fd66Fb3323CEE067AA7Cabb5

CREATED 1441d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1441d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xa90C1C009Dc8292Bd04CeD30F9b53A5ff7A806a0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xa90C…06a0 VERIFY

$23.0K USDC

USDC.E

May '23

0xa90C…06a0

~Long-active0x1f45…f0f9 VERIFY

$50.0K USDC

USDC

—

0x1f45…f0f9

0xA374…6d32 VERIFY

$2.4K USDC

USDC.E

May '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xDaC8…255D VERIFY

$1.7K USDC

USDC.E

Jun '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x9159…8D46 VERIFY

$1.3K USDC

USDC.E

Jun '23

0x9159…8D46

~Contract0x0993…a4f7 VERIFY

$100.0K USDC

USDC

—

0x0993…a4f7

0x140A…04F1 VERIFY

$1.2K USDC

USDC.E

Jun '23

0x140A…04F1

~17,911 txs (very active)0xd079…f2ce VERIFY

$1.1K USDC

USDC

—

0xd079…f2ce

0x2e3F…8f32 VERIFY

$1.1K USDC

USDC.E

Jul '23

0x2e3F…8f32

~Long-active0x585a…94b4 VERIFY

$4 USDC

USDC

—

0x585a…94b4

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$904 USDC

USDC.E

May '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xAf83…3AeB VERIFY

$426 USDC

USDC.E

May '23

0xAf83…3AeB

~Contract0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0x5645…a8Cf VERIFY

$404 USDC

USDC.E

Jun '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xE406…2261 VERIFY

$315 USDC

USDC.E

Jun '23

0xE406…2261

~Contract0xa374…6d32 VERIFY

$198 USDC

USDC

—

0xa374…6d32

Binance0xe780…e245 VERIFY

$240 USDC

USDC.E

Aug '22

0xe780…e245

0xd69b…Be51 VERIFY

$68 USDC

USDC.E

Jun '23

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Uniswap0xC364…FE88 VERIFY

$6 USDC

USDC.E

Jun '23

0xC364…FE88

0x157B…1a63 VERIFY

$2 USDC

USDC.E

May '23

0x157B…1a63

~Contract0x7473…4bd2 VERIFY

$0 USDC

USDC

—

0x7473…4bd2

0x64E3…06A0 VERIFY

$0 USDC

USDC.E

Jun '23

0x64E3…06A0

~Long-active0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

0x91Ec…2261 VERIFY

$0 USDC

USDC.E

Jul '23

0x91Ec…2261

~Long-active0x603b…a666 VERIFY

$0 USDC

USDC

—

0x603b…a666

0xe8E3…06A0 VERIFY

$0 USDC

USDC.E

Jun '23

0xe8E3…06A0

~Long-active0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

0x1aC5…8D46 VERIFY

$0 USDC

USDC.E

Jun '23

0x1aC5…8D46

~Long-active0x6e12…839c VERIFY

VIA INTERMEDIARY

USDC

—

0x6e12…839c

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

May '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET