0x2537…d9Ec | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x2537…d9Ec

0x2537B5683687abb4c9798fA9DAF793294DDdd9Ec

CREATED 1948d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1948d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1CA971963bdb4BA2BF337c90660674AcFf5Beb3f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$162.1K USDC

USDC.E

May '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x625E…b4cD VERIFY

$75.5K USDC

USDC.E

Apr '22

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$53.4K USDC

USDC.E

Mar '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

1inch0x1111…0582 VERIFY

$22.3K USDC

USDC.E

Mar '23

0x1111…0582

1

0xD625…E506 VERIFY

$18.3K USDC

USDC.E

May '21

0xD625…E506

2

~247 txs0xaeb2…c794 VERIFY

$2.5K USDC

USDC

—

0xaeb2…c794

1

1inch0x1111…097d VERIFY

$11.5K USDC

USDC.E

Jan '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x5333…d561 VERIFY

$8.2K USDC

USDC.E

Nov '21

0x5333…d561

2

~2,168,453 txs (very active)0x9fe4…4f13 VERIFY

$100 USDC

USDC

—

0x9fe4…4f13

1

0x847b…0Ee5 VERIFY

$7.6K USDC

USDC.E

Feb '22

0x847b…0Ee5

2

~Long-active0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

1

0x88f3…57d6 VERIFY

$5.6K USDC

USDC.E

Mar '22

0x88f3…57d6

2

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

1

0x9F16…931f VERIFY

$5.5K USDC

USDC.E

Jan '22

0x9F16…931f

2

~Contract0x27f8…0a6e VERIFY

$25.8K USDC

USDC

—

0x27f8…0a6e

1

0x1143…7187 VERIFY

$5.1K USDC

USDC.E

Sep '21

0x1143…7187

2

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x0e44…8c10 VERIFY

$4.8K USDC

USDC.E

Jan '22

0x0e44…8c10

2

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

1

0x81cd…3976 VERIFY

$3.7K USDC

USDC.E

Feb '23

0x81cd…3976

2

~Contract0xd625…e506 VERIFY

$99 USDC

USDC

—

0xd625…e506

1

0x45dD…0608 VERIFY

$2.4K USDC

USDC.E

Jan '22

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0xaEB2…C794 VERIFY

$1.5K USDC

USDC.E

May '21

0xaEB2…C794

1

0x9024…dADE VERIFY

$933 USDC

USDC.E

May '21

0x9024…dADE

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0xA374…6d32 VERIFY

$604 USDC

USDC.E

Feb '22

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xdB6f…f498 VERIFY

$327 USDC

USDC.E

Mar '23

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$134 USDC

USDC

Nov '24

0x6A00…1068

1

0x5E58…E495 VERIFY

$100 USDC

USDC.E

Dec '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0xeEF1…03c8 VERIFY

$83 USDC

USDC.E

Mar '22

0xeEF1…03c8

2

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

1

0x4fa5…9507 VERIFY

$10 USDC

USDC.E

Nov '21

0x4fa5…9507

2

0xf08f…3814 VERIFY

$0 USDC

USDC

—

0xf08f…3814

1

0x9F60…09AD VERIFY

$1 USDC

USDC.E

Aug '22

0x9F60…09AD

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$2 USDC

USDC

—

0x1a13…8b7f

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET