0x618f…a149 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x618f…a149

0x618f4BDF5a3Ae46b903698d79dA5227c3374a149

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 TX0x01e3A578Ff26036D88EbFf8F0AfE88b11dB496Ae

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6090…d113 VERIFY

$611 USDC

USDC.E

Jan '22

0x6090…d113

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

0xCD57…6747 VERIFY

$499 USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x2Bbe…B7Fc VERIFY

$452 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0xf04a…6Bdd VERIFY

$272 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x840e…39C1 VERIFY

$268 USDC

USDC.E

Jun '21

0x840e…39C1

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x74ee…fBbF VERIFY

$257 USDC

USDC.E

Jun '21

0x74ee…fBbF

0xe561…f372 VERIFY

$121 USDC

USDC

—

0xe561…f372

0x4B1F…0001 VERIFY

$219 USDC

USDC.E

Jun '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x31eF…0A09 VERIFY

$112 USDC

USDC.E

Oct '21

0x31eF…0A09

0xf7f0…2223 VERIFY

$10.0K USDC

USDC

—

0xf7f0…2223

0x0F85…b594 VERIFY

$111 USDC

USDC.E

Jul '21

0x0F85…b594

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0xf879…AC87 VERIFY

$86 USDC

USDC.E

Nov '21

0xf879…AC87

Aave v2 LendingPool0x1a13…8b7f VERIFY

$17 USDC

USDC

—

0x1a13…8b7f

0x853E…670d VERIFY

$78 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xFEFF…94FF VERIFY

$77 USDC

USDC.E

Aug '21

0xFEFF…94FF

0xdcab…6132 VERIFY

$0 USDC

USDC

—

0xdcab…6132

0x4f5d…97c2 VERIFY

$49 USDC

USDC.E

Jun '21

0x4f5d…97c2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

—

0xd2f5…9f70

0x99dA…Ea1d VERIFY

$15 USDC

USDC.E

Jun '21

0x99dA…Ea1d

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x5040…dFE6 VERIFY

$14 USDC

USDC.E

Jul '21

0x5040…dFE6

0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x6Fd8…4bA3 VERIFY

$13 USDC

USDC.E

Jul '21

0x6Fd8…4bA3

0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0x3DE9…3FA6 VERIFY

$12 USDC

USDC.E

Jun '21

0x3DE9…3FA6

Aave v2 LendingPool0x1a13…8b7f VERIFY

$12 USDC

USDC

—

0x1a13…8b7f

0xcd35…e858 VERIFY

$12 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x33c3…1B26 VERIFY

$0 USDC

USDC.E

Jul '21

0x33c3…1B26

0x5783…6a9a VERIFY

$35.8K USDC

USDC

—

0x5783…6a9a

0x9E8e…bb0E VERIFY

$0 USDC

USDC.E

Jul '21

0x9E8e…bb0E

0x5783…6a9a VERIFY

$75.0K USDC

USDC

—

0x5783…6a9a

0xe1C2…B572 VERIFY

$0 USDC

USDC.E

Jul '21

0xe1C2…B572

0x3370…10B8 VERIFY

—

USDC

Jul '21

0x3370…10B8

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Nov '21

0xfa0b…81b9

0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0xc089…04f1 VERIFY

—

USDC

Dec '21

0xc089…04f1

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x377D…5A3E VERIFY

—

USDC

Jun '21

0x377D…5A3E

0xBbf4…d73f VERIFY

—

USDC

Oct '23

0xBbf4…d73f

0x415e…f512 VERIFY

$1 USDC

USDC

—

0x415e…f512

0x7f7B…88Ad VERIFY

—

USDC

Mar '22

0x7f7B…88Ad

0x471a…1d0A VERIFY

—

USDC

Jul '21

0x471a…1d0A

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET