0x40C8…D1FB | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x40C8…D1FB

0x40C8c6d22d7671140a5972b082E9147508C5D1FB

CREATED 1835d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1835d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x11431a89893025D2a48dCA4EddC396f8C8117187

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1143…7187 VERIFY

$14.9K USDC

USDC.E

Aug '21

0x1143…7187

2

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$11.6K USDC

USDC.E

Oct '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xd69b…Be51 VERIFY

$8.6K USDC

USDC.E

Oct '21

0xd69b…Be51

2

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x225F…E855 VERIFY

$7.1K USDC

USDC.E

May '22

0x225F…E855

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0xE71f…721F VERIFY

$2.6K USDC

USDC.E

Sep '21

0xE71f…721F

2

~Long-active0x982f…15ad VERIFY

$2 USDC

USDC

—

0x982f…15ad

1

0x31eF…0A09 VERIFY

$2.2K USDC

USDC.E

Sep '21

0x31eF…0A09

2

~277 txs0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

1

0x1605…4daD VERIFY

$2.0K USDC

USDC.E

Sep '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x5b13…a659 VERIFY

$2.0K USDC

USDC.E

Sep '21

0x5b13…a659

2

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xf04a…6Bdd VERIFY

$2.0K USDC

USDC.E

Sep '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xBb3f…aCC0 VERIFY

$1.9K USDC

USDC.E

Aug '21

0xBb3f…aCC0

2

~Long-active0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

1

0x2cF7…a728 VERIFY

$1.8K USDC

USDC.E

Aug '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x45dD…0608 VERIFY

$871 USDC

USDC.E

Jun '22

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x6090…d113 VERIFY

$399 USDC

USDC.E

Jan '22

0x6090…d113

2

0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x9e20…1cB0 VERIFY

$396 USDC

USDC.E

Aug '21

0x9e20…1cB0

2

0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

1

0x4A53…fc2C VERIFY

$395 USDC

USDC.E

Aug '21

0x4A53…fc2C

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

0xD1A2…55B6 VERIFY

$301 USDC

USDC.E

Aug '21

0xD1A2…55B6

2

0xe561…f372 VERIFY

$301 USDC

USDC

—

0xe561…f372

1

1inch0x1111…097d VERIFY

$194 USDC

USDC.E

Jun '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xB5DB…537b VERIFY

$52 USDC

USDC.E

Aug '21

0xB5DB…537b

2

0xf4b8…09a5 VERIFY

$225.0K USDC

USDC

—

0xf4b8…09a5

1

0xf665…2BD0 VERIFY

$36 USDC

USDC.E

Aug '21

0xf665…2BD0

2

0xf4b8…09a5 VERIFY

$150.0K USDC

USDC

—

0xf4b8…09a5

1

0x161f…0Ee3 VERIFY

$13 USDC

USDC.E

Aug '21

0x161f…0Ee3

2

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

1

0xCbbA…34DA VERIFY

$9 USDC

USDC.E

Oct '21

0xCbbA…34DA

2

0xc312…801c VERIFY

$100 USDC

USDC

—

0xc312…801c

1

0x2F05…2239 VERIFY

$1 USDC

USDC.E

Sep '21

0x2F05…2239

2

0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

0x8C5a…aE7E VERIFY

—

USDC

Jun '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET