0x5312…f47a | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x5312…f47a

0x531295bF1E4dE3B8C03F0C3a2F969250be80f47a

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

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

$275.3K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2Bbe…B7Fc VERIFY

$125.7K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

Crypto.com0xfa0b…81b9 VERIFY

$115.4K USDC

USDC.E

Oct '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x5C32…ac26 VERIFY

$108.6K USDC

USDC.E

Sep '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xd69b…Be51 VERIFY

$87.3K USDC

USDC.E

Dec '21

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x8375…Cb57 VERIFY

$8.4K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x3F24…16E0 VERIFY

$470 USDC

USDC.E

Jul '21

0x3F24…16E0

~Long-active0x5e77…7fec VERIFY

$100 USDC

USDC

—

0x5e77…7fec

0x12A2…07E4 VERIFY

$195 USDC

USDC.E

Jul '21

0x12A2…07E4

~1,849 txs (very active)0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0xdB6f…f498 VERIFY

$134 USDC

USDC.E

Sep '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2cF7…a728 VERIFY

$60 USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$51 USDC

USDC.E

Aug '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xe66c…07a0 VERIFY

$46 USDC

USDC.E

Jun '21

0xe66c…07a0

0xeea2…4d28 VERIFY

$2 USDC

USDC

—

0xeea2…4d28

0xD862…E19E VERIFY

$10 USDC

USDC.E

Jun '21

0xD862…E19E

0xd66b…d744 VERIFY

$520 USDC

USDC

—

0xd66b…d744

0x7018…D255 VERIFY

$9 USDC

USDC.E

Jul '21

0x7018…D255

0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

Zapper0x8DfD…55aF VERIFY

$9 USDC

USDC.E

Nov '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x52D1…C597 VERIFY

$7 USDC

USDC.E

Oct '21

0x52D1…C597

0x4b1f…0001 VERIFY

$1 USDC

USDC

—

0x4b1f…0001

0x6d60…4424 VERIFY

$5 USDC

USDC.E

Sep '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x1F1E…C9Cb VERIFY

$4 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8AF5…8CDe VERIFY

$4 USDC

USDC.E

Jun '21

0x8AF5…8CDe

@0x9fa10388d2bb8b7d8a2c8586772876d6302d4cb30x9fa1…4cb3 VERIFY

$10 USDC

USDC

—

0x9fa1…4cb3

0x8a39…de84 VERIFY

—

USDC

Jun '21

0x8a39…de84

@dolfin0x0b8E…f156 VERIFY

—

USDC

Dec '21

0x0b8E…f156

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

0x900e…B6a4 VERIFY

—

USDC

Oct '21

0x900e…B6a4

0xfa0b…81b9 VERIFY

$109 USDC

USDC

—

0xfa0b…81b9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET