0x4220…7D71 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x4220…7D71

0x4220a80bf883ab76b4B0ad5EbB4b8a45f23E7D71

CREATED 1833d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1833d

ALL-TIME PNL—

WIN RATE—

MARKETS—

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$43.9K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x4c38…49B0 VERIFY

$9.6K USDC

USDC.E

Jul '21

0x4c38…49B0

2

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0xbEbA…21ef VERIFY

$8.5K USDC

USDC.E

Aug '21

0xbEbA…21ef

2

@meowtwo0xe578…7315 VERIFY

$100 USDC

USDC

—

0xe578…7315

1

0x3483…315B VERIFY

$8.3K USDC

USDC.E

Jul '21

0x3483…315B

2

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0x3e9f…743C VERIFY

$5.7K USDC

USDC.E

Jun '21

0x3e9f…743C

1

0xb7bd…4f33 VERIFY

$4.9K USDC

USDC.E

Jul '21

0xb7bd…4f33

2

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0x1dC3…5348 VERIFY

$3.6K USDC

USDC.E

Aug '21

0x1dC3…5348

2

~Long-active0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

1

0xf04a…6Bdd VERIFY

$3.2K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2cF7…a728 VERIFY

$3.0K USDC

USDC.E

Jun '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x6e7a…4827 VERIFY

$2.0K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xCD57…6747 VERIFY

$1.9K USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0xe0e4…97E8 VERIFY

$1.6K USDC

USDC.E

Jun '21

0xe0e4…97E8

1

0x853E…670d VERIFY

$817 USDC

USDC.E

Sep '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x4B1F…0001 VERIFY

$772 USDC

USDC.E

Jun '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x8312…1673 VERIFY

$518 USDC

USDC.E

Sep '21

0x8312…1673

2

0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0xFEFF…94FF VERIFY

$368 USDC

USDC.E

Aug '21

0xFEFF…94FF

2

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

1

QuickSwap0xa5E0…78ff VERIFY

$264 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x161f…0Ee3 VERIFY

$263 USDC

USDC.E

Aug '21

0x161f…0Ee3

2

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

1

0x4C96…F348 VERIFY

$195 USDC

USDC.E

Aug '21

0x4C96…F348

2

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

1

0x71E6…c94A VERIFY

$79 USDC

USDC.E

Sep '21

0x71E6…c94A

2

0x4d03…8b43 VERIFY

$44.8K USDC

USDC

—

0x4d03…8b43

1

0xcFfc…f7D2 VERIFY

$11 USDC

USDC.E

Jul '21

0xcFfc…f7D2

2

~Long-active0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

1

0x1F1E…C9Cb VERIFY

$4 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x8375…Cb57 VERIFY

$3 USDC

USDC.E

Aug '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET