0x41d7…25e2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x41d7…25e2

0x41d78651428dcd28053DE79513c7Df9fab6225e2

CREATED 1870d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1870d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF6a637525402643B0654a54bEAd2Cb9A83C8B498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1inch0x1111…097d VERIFY

$49.0K USDC

USDC.E

Feb '22

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0xd69b…Be51 VERIFY

$32.7K USDC

USDC.E

Feb '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x853E…670d VERIFY

$13.4K USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x88DC…8a78 VERIFY

$13.0K USDC

USDC.E

Jan '25

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1dC3…5348 VERIFY

$12.7K USDC

USDC.E

Jul '21

0x1dC3…5348

0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$9.2K USDC

USDC.E

Feb '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.0K USDC

USDC.E

Sep '21

0x1a13…8b7F

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xFEFF…94FF VERIFY

$4.4K USDC

USDC.E

Sep '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x45dD…0608 VERIFY

$4.0K USDC

USDC.E

Feb '22

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x2ee8…C7a4 VERIFY

$3.9K USDC

USDC.E

Mar '22

0x2ee8…C7a4

0x2B90…afb5 VERIFY

$2.1K USDC

USDC.E

Jun '22

0x2B90…afb5

0x6e40…5dc8 VERIFY

$200 USDC

USDC

—

0x6e40…5dc8

0xf7aB…d493 VERIFY

$1.7K USDC

USDC.E

Oct '22

0xf7aB…d493

0xa8fd…aa77 VERIFY

$500.0K USDC

USDC

—

0xa8fd…aa77

0xe93f…02c9 VERIFY

$1.5K USDC

USDC.E

Apr '22

0xe93f…02c9

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

1inch0x1111…0582 VERIFY

$1.0K USDC

USDC.E

Dec '22

0x1111…0582

0xad3b…968f VERIFY

$999 USDC

USDC.E

May '25

0xad3b…968f

0xA374…6d32 VERIFY

$515 USDC

USDC.E

Mar '22

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x99A3…80F7 VERIFY

$491 USDC

USDC.E

Sep '22

0x99A3…80F7

0x50fe…e498 VERIFY

$16 USDC

USDC

—

0x50fe…e498

0xa222…0e70 VERIFY

$184 USDC

USDC.E

Sep '22

0xa222…0e70

0xB042…ffB2 VERIFY

$103 USDC

USDC.E

Dec '22

0xB042…ffB2

0x6e7a…4827 VERIFY

$58 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$49 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x1E8a…8b9F VERIFY

$46 USDC

USDC.E

Feb '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0xBdd5…F941 VERIFY

$17 USDC

USDC.E

Sep '21

0xBdd5…F941

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x096C…82f4 VERIFY

$13 USDC

USDC.E

Aug '21

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

0xf04a…6Bdd VERIFY

$12 USDC

USDC.E

Jul '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF6a6…B498 VERIFY

$4 USDC

USDC.E

Jul '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x39D7…8F82 VERIFY

$2 USDC

USDC.E

Aug '21

0x39D7…8F82

0x161f…0Ee3 VERIFY

$0 USDC

USDC.E

Sep '21

0x161f…0Ee3

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

0x56de…95c8 VERIFY

$0 USDC

USDC.E

Sep '21

0x56de…95c8

0xdf45…ae0d VERIFY

$60.0K USDC

USDC

—

0xdf45…ae0d

0xcFfc…f7D2 VERIFY

$0 USDC

USDC.E

Jul '21

0xcFfc…f7D2

0xc7C8…d163 VERIFY

—

USDC

Jun '22

0xc7C8…d163

0xBD85…0d66 VERIFY

—

USDC

Jun '22

0xBD85…0d66

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

0xFB6B…6fb8 VERIFY

—

USDC

Jul '21

0xFB6B…6fb8

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET