0x4f24…D7E7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0x4f24…D7E7

0x4f249913a598A912C23F33485FED19530C27D7E7

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3bb5320FDcEFa4fcD50eA6D868316e6F56377d3b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x6090…d113 VERIFY

$896 USDC

USDC.E

Dec '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x45dD…0608 VERIFY

$685 USDC

USDC.E

Jul '22

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

Balancer0xBA12…F2C8 VERIFY

$600 USDC

USDC.E

Mar '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x2cF7…a728 VERIFY

$460 USDC

USDC.E

Sep '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xdBe3…FaA0 VERIFY

$346 USDC

USDC.E

Dec '21

0xdBe3…FaA0

1

0x6e7a…4827 VERIFY

$315 USDC

USDC.E

Dec '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x4228…f321 VERIFY

$309 USDC

USDC.E

Apr '22

0x4228…f321

2

0xe471…4af0 VERIFY

$100 USDC

USDC

—

0xe471…4af0

1

0xF6a6…B498 VERIFY

$279 USDC

USDC.E

Feb '22

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$255 USDC

USDC.E

Jun '21

0x1a13…8b7F

2

0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0xbd6B…7304 VERIFY

$220 USDC

USDC.E

May '21

0xbd6B…7304

2

0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

1

0x3bb5…7d3b VERIFY

$213 USDC

USDC.E

May '21

0x3bb5…7d3b

2

0xe561…f372 VERIFY

$1 USDC

USDC

—

0xe561…f372

1

0x2E1A…B13f VERIFY

$200 USDC

USDC.E

Oct '21

0x2E1A…B13f

2

0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$159 USDC

USDC.E

Mar '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x7f4c…f549 VERIFY

$124 USDC

USDC.E

May '22

0x7f4c…f549

2

0x88f0…ca66 VERIFY

$132 USDC

USDC

—

0x88f0…ca66

1

0x840e…39C1 VERIFY

$92 USDC

USDC.E

Jul '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x3FCD…6f81 VERIFY

$77 USDC

USDC.E

Jul '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

0xc4cc…2766 VERIFY

$66 USDC

USDC.E

May '22

0xc4cc…2766

2

0x0182…59cf VERIFY

$122.1K USDC

USDC

—

0x0182…59cf

1

0xbFf6…79F8 VERIFY

$59 USDC

USDC.E

Nov '21

0xbFf6…79F8

2

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

1

0xeEF1…03c8 VERIFY

$53 USDC

USDC.E

Jul '22

0xeEF1…03c8

2

0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

1

0x7954…E4c5 VERIFY

$45 USDC

USDC.E

Dec '21

0x7954…E4c5

2

0x5f77…560d VERIFY

$1 USDC

USDC

—

0x5f77…560d

1

0x847b…0Ee5 VERIFY

$42 USDC

USDC.E

Aug '22

0x847b…0Ee5

2

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

1

0x282a…9aBa VERIFY

$30 USDC

USDC.E

Dec '21

0x282a…9aBa

2

0xe45e…abaf VERIFY

$0 USDC

USDC

—

0xe45e…abaf

1

0x4Cd2…89dF VERIFY

$5 USDC

USDC.E

Sep '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x04d5…e247 VERIFY

$0 USDC

USDC.E

May '23

0x04d5…e247

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xd4F9…45D0 VERIFY

—

USDC

Sep '22

0xd4F9…45D0

2

0x95e4…4bd9 VERIFY

$238 USDC

USDC

—

0x95e4…4bd9

1

0x6E2E…3bc2 VERIFY

—

USDC

Apr '23

0x6E2E…3bc2

1

0x40e9…B4CA VERIFY

—

USDC

Jun '22

0x40e9…B4CA

1

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET