0x2454…d7E3 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2454…d7E3

0x24541fc8938424b85EB8b52dC55127d93Ff9d7E3

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.9K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.3K USDC

USDC

Jan '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x3324…Bf1f VERIFY

$524 USDC

USDC.E

Jul '21

0x3324…Bf1f

2

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

1

0x6090…d113 VERIFY

$299 USDC

USDC.E

Feb '22

0x6090…d113

2

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x6e7a…4827 VERIFY

$273 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x97A9…9591 VERIFY

$269 USDC

USDC.E

Jul '21

0x97A9…9591

2

0xaa20…520a VERIFY

$225.0K USDC

USDC

—

0xaa20…520a

1

0xD8Dd…5B1D VERIFY

$250 USDC

USDC.E

Dec '21

0xD8Dd…5B1D

2

0x37f1…a53c VERIFY

$10 USDC

USDC

—

0x37f1…a53c

1

0xcd35…e858 VERIFY

$234 USDC

USDC.E

Jul '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0x840e…39C1 VERIFY

$199 USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x1605…4daD VERIFY

$167 USDC

USDC.E

Jul '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x2cF7…a728 VERIFY

$151 USDC

USDC.E

Jan '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x8375…Cb57 VERIFY

$101 USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0xdF29…DB64 VERIFY

$100 USDC

USDC.E

Jun '22

0xdF29…DB64

2

0xf8aa…539e VERIFY

$992.7K USDC

USDC

—

0xf8aa…539e

1

0x7018…D255 VERIFY

$99 USDC

USDC.E

Jul '21

0x7018…D255

2

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x853E…670d VERIFY

$97 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xF6a6…B498 VERIFY

$53 USDC

USDC.E

Jul '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xf04a…6Bdd VERIFY

$24 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x305E…1958 VERIFY

$2 USDC

USDC.E

Jul '21

0x305E…1958

2

0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

1

0x5040…dFE6 VERIFY

$0 USDC

USDC.E

Jun '21

0x5040…dFE6

2

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

1

0x7Fa8…F1d5 VERIFY

$0 USDC

USDC.E

Jun '21

0x7Fa8…F1d5

2

0x0adf…6f03 VERIFY

$10.0K USDC

USDC

—

0x0adf…6f03

1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

0xE958…789d VERIFY

$0 USDC

USDC.E

Jul '21

0xE958…789d

2

0x59d4…9d70 VERIFY

$200 USDC

USDC

—

0x59d4…9d70

1

0x17AA…6744 VERIFY

$0 USDC

USDC.E

Aug '21

0x17AA…6744

2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

1

0x56B3…716c VERIFY

$0 USDC

USDC.E

Jul '21

0x56B3…716c

2

0x3483…315b VERIFY

$0 USDC

USDC

—

0x3483…315b

1

0xc089…04f1 VERIFY

—

USDC

Jun '21

0xc089…04f1

1

0x75f0…abDb VERIFY

—

USDC

May '21

0x75f0…abDb

1

0x96f0…4250 VERIFY

—

USDC

May '21

0x96f0…4250

1

0x05f6…Cd6F VERIFY

—

USDC

Jun '21

0x05f6…Cd6F

1

0x68A9…41a7 VERIFY

—

USDC

Jul '21

0x68A9…41a7

1

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

1

Bybit0xf89d…aA40 VERIFY

—

USDC

Mar '24

0xf89d…aA40

1

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

1

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

1

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET