0x67a3…EC9C | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x67a3…EC9C

0x67a38890ADA233E318C6Cd12Da870EFEc162EC9C

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

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

$762 USDC

USDC.E

Jun '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x840e…39C1 VERIFY

$761 USDC

USDC.E

Jun '21

0x840e…39C1

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

0x1143…7187 VERIFY

$146 USDC

USDC.E

Aug '21

0x1143…7187

0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

QuickSwap0xa5E0…78ff VERIFY

$101 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x8E7b…dBBF VERIFY

$88 USDC

USDC.E

Jun '21

0x8E7b…dBBF

~Long-active0xe561…f372 VERIFY

$41 USDC

USDC

—

0xe561…f372

0x2Bbe…B7Fc VERIFY

$84 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x8496…0F68 VERIFY

$79 USDC

USDC.E

Jun '21

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

0x3ab5…d329 VERIFY

$66 USDC

USDC.E

Jun '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0x0Df9…b033 VERIFY

$60 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x6e7a…4827 VERIFY

$52 USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2CC0…ef20 VERIFY

$51 USDC

USDC.E

Jul '21

0x2CC0…ef20

~Long-active0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

0x0F85…b594 VERIFY

$30 USDC

USDC.E

Jul '21

0x0F85…b594

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x1F1E…C9Cb VERIFY

$21 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

QuickSwap0xEecB…5751 VERIFY

$14 USDC

USDC

Feb '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1inch0x1111…0582 VERIFY

$11 USDC

USDC

Jul '24

0x1111…0582

0x1605…4daD VERIFY

$9 USDC

USDC.E

Jul '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1inch0x1111…097d VERIFY

$6 USDC

USDC.E

Dec '21

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x5491…83d1 VERIFY

$4 USDC

USDC.E

Sep '21

0x5491…83d1

0x1143…7187 VERIFY

$4 USDC

USDC

—

0x1143…7187

0x6b7a…5B00 VERIFY

$3 USDC

USDC.E

Aug '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0xf04a…6Bdd VERIFY

$3 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x0190…11CD VERIFY

$1 USDC

USDC.E

Jun '21

0x0190…11CD

0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

Balancer0xBA12…F2C8 VERIFY

$1 USDC

USDC.E

Jul '21

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x68Bd…f7f2 VERIFY

—

USDC

Jun '24

0x68Bd…f7f2

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET