0x41fC…A584 | PolyVerify Wallet Intelligence

SNAPSHOT · 4h OLD

WALLET FORENSICS · 0x41fC…A584

0x41fCb82b1f4E18c717A6577C87A7AE316eA9A584

CREATED 2007d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2007d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x99dA…Ea1d VERIFY

$22.3K USDC

USDC.E

Apr '21

0x99dA…Ea1d

~Long-active0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x853E…670d VERIFY

$11.8K USDC

USDC.E

Mar '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xd4bf…9d69 VERIFY

$8.1K USDC

USDC.E

Apr '21

0xd4bf…9d69

~1,159 txs (very active)0x09a0…d9f4 VERIFY

$8.3K USDC

USDC

—

0x09a0…d9f4

0x6e7a…4827 VERIFY

$6.1K USDC

USDC.E

Apr '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.8K USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

@Banbino0x189e…149A VERIFY

$5.5K USDC

USDC.E

Apr '21

0x189e…149A

0x1F1E…C9Cb VERIFY

$3.4K USDC

USDC.E

Mar '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x34bc…510f VERIFY

$2.0K USDC

USDC.E

Apr '21

0x34bc…510f

0x5010…0D91 VERIFY

$1.7K USDC

USDC.E

Mar '21

0x5010…0D91

~Long-active0xfc1c…0740 VERIFY

$492 USDC

USDC

—

0xfc1c…0740

0xF6a6…B498 VERIFY

$1.5K USDC

USDC.E

Apr '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x6405…1a0d VERIFY

$1.1K USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x2cF7…a728 VERIFY

$610 USDC

USDC.E

Mar '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xf04a…6Bdd VERIFY

$503 USDC

USDC.E

Apr '21

0xf04a…6Bdd

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x54Ae…F0a3 VERIFY

$470 USDC

USDC.E

Apr '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0x4f5d…97c2 VERIFY

$151 USDC

USDC.E

Apr '21

0x4f5d…97c2

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

$5 USDC

USDC

—

0xd2f5…9f70

0x04DD…85D2 VERIFY

$73 USDC

USDC.E

Apr '21

0x04DD…85D2

0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0x7295…9925 VERIFY

$1 USDC

USDC.E

Mar '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

0xe71c…7170 VERIFY

$0 USDC

USDC.E

Apr '21

0xe71c…7170

0x20b5…d268 VERIFY

$10 USDC

USDC

—

0x20b5…d268

0x60e2…4A5f VERIFY

$0 USDC

USDC.E

Apr '21

0x60e2…4A5f

0x90b0…5f7b VERIFY

$0 USDC

USDC

—

0x90b0…5f7b

0x986a…23Dd VERIFY

—

USDC

Apr '21

0x986a…23Dd

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x7cEA…092E VERIFY

—

USDC

Mar '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET