0x5421…f1B7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x5421…f1B7

0x5421F77A9146b5Bd18CB8B7792FF0cB73f83f1B7

CREATED 1855d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1855d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x673f2b53D83E8D510b1EAF9Ed80E0e0d136991FE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$125.1K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x853E…670d VERIFY

$46.6K USDC

USDC.E

Jun '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x673f…91FE VERIFY

$24.5K USDC

USDC.E

Jun '21

0x673f…91FE

2

~Long-active0xe561…f372 VERIFY

$4 USDC

USDC

—

0xe561…f372

1

0xF6a6…B498 VERIFY

$21.7K USDC

USDC.E

Jul '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x3ab5…d329 VERIFY

$10.0K USDC

USDC.E

Jul '21

0x3ab5…d329

2

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

1

0x2cF7…a728 VERIFY

$5.5K USDC

USDC.E

Oct '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x6090…d113 VERIFY

$3.0K USDC

USDC.E

Nov '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x2Bbe…B7Fc VERIFY

$1.7K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x85dE…3b2d VERIFY

$1.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x0Df9…b033 VERIFY

$1.3K USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x6e7a…4827 VERIFY

$1.2K USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xEc12…07f2 VERIFY

$1.1K USDC

USDC.E

Jun '21

0xEc12…07f2

2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

1

0x5b13…a659 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x4B1F…0001 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0xf04a…6Bdd VERIFY

$1.0K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x7242…bbC5 VERIFY

$999 USDC

USDC.E

Jun '21

0x7242…bbC5

2

0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

1

0xb7bd…4f33 VERIFY

$996 USDC

USDC.E

Oct '21

0xb7bd…4f33

2

0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0x9Ec2…DEB0 VERIFY

$976 USDC

USDC.E

Jun '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

QuickSwap0xa5E0…78ff VERIFY

$589 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0x1F1E…C9Cb VERIFY

$389 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x0190…11CD VERIFY

$105 USDC

USDC.E

Jun '21

0x0190…11CD

2

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

1

0x4c38…49B0 VERIFY

$8 USDC

USDC.E

Oct '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x59ee…6e88 VERIFY

—

USDC

May '21

0x59ee…6e88

2

0x3496…ea27 VERIFY

$123 USDC

USDC

—

0x3496…ea27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET