0x66AF…1028 | PolyVerify Wallet Intelligence

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x66AF…1028

0x66AFbD6d735C0D921E9Fc128e1159e1a0ab41028

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

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

$1.5K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$935 USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x6c4b…403A VERIFY

$637 USDC

USDC.E

Jun '21

0x6c4b…403A

~Contract0xe561…f372 VERIFY

$98 USDC

USDC

—

0xe561…f372

0x3324…Bf1f VERIFY

$290 USDC

USDC.E

Jul '21

0x3324…Bf1f

~Contract0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x4B1F…0001 VERIFY

$199 USDC

USDC.E

Jul '21

0x4B1F…0001

~4,633 txs (very active)0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x2cF7…a728 VERIFY

$93 USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x305E…1958 VERIFY

$80 USDC

USDC.E

Aug '21

0x305E…1958

~Long-active0x3a65…238b VERIFY

$301 USDC

USDC

—

0x3a65…238b

0x1F1E…C9Cb VERIFY

$69 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf04a…6Bdd VERIFY

$62 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0xF729…c81b VERIFY

$49 USDC

USDC.E

Jun '21

0xF729…c81b

~Long-active0x9bda…bfdf VERIFY

$1.0K USDC

USDC

—

0x9bda…bfdf

QuickSwap0xa5E0…78ff VERIFY

$41 USDC

USDC.E

Jun '21

0xa5E0…78ff

0xF6a6…B498 VERIFY

$26 USDC

USDC.E

Jun '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x51eD…ff61 VERIFY

$17 USDC

USDC.E

Jun '21

0x51eD…ff61

Synapse Protocol0x8F5B…1280 VERIFY

$16 USDC

USDC.E

Dec '23

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

0x377D…5A3E VERIFY

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USDC

Jun '21

0x377D…5A3E

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

0x2586…c00c VERIFY

—

USDC

Oct '22

0x2586…c00c

@0x1945372c0074fdf6f89d27e4d477b7d9ad6ed9d70x1945…D9d7 VERIFY

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USDC

Jun '21

0x1945…D9d7

~Contract0xbca1…f1e2 VERIFY

$53 USDC

USDC

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0xbca1…f1e2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET