0x471d…6f34 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x471d…6f34

0x471d7FB90Fd0a57354c2cae6566c46fAF3cD6f34

CREATED 1716d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1716d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.7K USDC

USDC.E

Oct '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x97e5…3a31 VERIFY

$1.2K USDC

USDC.E

Dec '21

0x97e5…3a31

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$500 USDC

USDC

—

0x1a13…8b7f

1

0x853E…670d VERIFY

$339 USDC

USDC.E

Jan '22

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0xFfA2…8144 VERIFY

$300 USDC

USDC.E

Sep '21

0xFfA2…8144

1

Binance0xe780…e245 VERIFY

$280 USDC

USDC.E

Sep '21

0xe780…e245

1

0xf04a…6Bdd VERIFY

$250 USDC

USDC.E

Oct '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xCD57…6747 VERIFY

$248 USDC

USDC.E

Oct '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x8375…Cb57 VERIFY

$217 USDC

USDC.E

Oct '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0x5EF8…3aC0 VERIFY

$199 USDC

USDC.E

Oct '21

0x5EF8…3aC0

2

~1,423 txs (very active)0x5809…06ed VERIFY

$500.0K USDC

USDC

—

0x5809…06ed

1

0xE507…4Edc VERIFY

$199 USDC

USDC.E

Oct '21

0xE507…4Edc

2

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

0x4C96…F348 VERIFY

$125 USDC

USDC.E

Oct '21

0x4C96…F348

2

@meowtwo0xe578…7315 VERIFY

$0 USDC

USDC

—

0xe578…7315

1

MetaMask0xc590…c02b VERIFY

$95 USDC

USDC.E

Dec '21

0xc590…c02b

1

0xd154…B2B5 VERIFY

$56 USDC

USDC.E

Sep '21

0xd154…B2B5

1

0x4B1F…0001 VERIFY

$31 USDC

USDC.E

Oct '21

0x4B1F…0001

2

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x1b99…DA63 VERIFY

$22 USDC

USDC.E

Dec '21

0x1b99…DA63

2

0x853e…670d VERIFY

$5 USDC

USDC

—

0x853e…670d

1

0xF6a6…B498 VERIFY

$22 USDC

USDC.E

Jan '22

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

Balancer0xBA12…F2C8 VERIFY

$16 USDC

USDC.E

Apr '22

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0xdB6f…f498 VERIFY

$9 USDC

USDC.E

Jan '22

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Oct '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x96d6…17AE VERIFY

$1 USDC

USDC.E

Oct '21

0x96d6…17AE

2

~Long-active0xe471…4af0 VERIFY

$137 USDC

USDC

—

0xe471…4af0

1

0x4228…f321 VERIFY

$1 USDC

USDC.E

Oct '21

0x4228…f321

2

~Long-active0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Oct '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x5E58…E495 VERIFY

$0 USDC

USDC.E

Oct '21

0x5E58…E495

2

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x273c…5352 VERIFY

$0 USDC

USDC.E

Oct '21

0x273c…5352

2

0x2167…d032 VERIFY

$88 USDC

USDC

—

0x2167…d032

1

0xE15E…27CD VERIFY

$0 USDC

USDC.E

Oct '21

0xE15E…27CD

2

0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

1

0x8e8c…e662 VERIFY

—

USDC

Jan '22

0x8e8c…e662

1

0x2672…f245 VERIFY

—

USDC

Sep '21

0x2672…f245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET