0x474a…C4d7 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x474a…C4d7

0x474aF110c0B99C7fb612D8F9e97c14fd765DC4d7

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

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

$19.2K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3496…ea27 VERIFY

$6.0K USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x3FCD…6f81 VERIFY

$3.6K USDC

USDC.E

Jun '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x625E…b4cD VERIFY

$3.4K USDC

USDC.E

Feb '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x26D1…645B VERIFY

$3.1K USDC

USDC.E

Jun '21

0x26D1…645B

~Long-active0xc6c6…361d VERIFY

$996 USDC

USDC

—

0xc6c6…361d

0x2Bbe…B7Fc VERIFY

$2.6K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3324…Bf1f VERIFY

$2.0K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x1F1E…C9Cb VERIFY

$2.0K USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xcd35…e858 VERIFY

$1.0K USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xF5cA…4C10 VERIFY

$942 USDC

USDC.E

Aug '21

0xF5cA…4C10

~Long-active0xe561…f372 VERIFY

$942 USDC

USDC

—

0xe561…f372

0x7D51…Deec VERIFY

$903 USDC

USDC.E

Jul '21

0x7D51…Deec

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

0x39A9…501c VERIFY

$894 USDC

USDC.E

Jun '21

0x39A9…501c

0x9ca3…226e VERIFY

$7 USDC

USDC

—

0x9ca3…226e

0x853E…670d VERIFY

$643 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$541 USDC

USDC.E

Jun '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

Synapse Protocol0x8F5B…1280 VERIFY

$315 USDC

USDC.E

Jun '22

0x8F5B…1280

0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$29 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x0Df9…b033 VERIFY

$23 USDC

USDC.E

Jun '21

0x0Df9…b033

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0xe498…6c54 VERIFY

$16 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0x0190…11CD VERIFY

$9 USDC

USDC.E

Jun '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x5979…6cb6 VERIFY

$8 USDC

USDC.E

Jun '21

0x5979…6cb6

0x9e17…0204 VERIFY

$3 USDC

USDC

—

0x9e17…0204

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x3D43…62b7 VERIFY

$0 USDC

USDC.E

Feb '23

0x3D43…62b7

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET