0x4118…E57e | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x4118…E57e

0x4118CAd26Ab782D73D36A14c2e09A5A9d40DE57e

CREATED 1756d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1756d

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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.7K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1inch0x1111…097d VERIFY

$2.7K USDC

USDC.E

Jun '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xA374…6d32 VERIFY

$84 USDC

USDC.E

Jun '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA9B1…24cf VERIFY

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USDC

Aug '21

0xA9B1…24cf

~Contract0xd1ee…3a35 VERIFY

$1 USDC

USDC

—

0xd1ee…3a35

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0xf42b…30Ed VERIFY

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USDC

May '22

0xf42b…30Ed

0x4cd2…89df VERIFY

$1 USDC

USDC

—

0x4cd2…89df

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

0x986a…23Dd VERIFY

—

USDC

Sep '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

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0x7984…0f10

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET