0x7199…920A | PolyVerify Wallet Intelligence

SNAPSHOT · 18h OLD

WALLET FORENSICS · 0x7199…920A

0x7199afcC73C940B965191137bb69Ae47E910920A

CREATED 1903d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1903d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.4K USDC

USDC.E

May '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6e7a…4827 VERIFY

$886 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xF6a6…B498 VERIFY

$798 USDC

USDC.E

May '21

0xF6a6…B498

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x1F1E…C9Cb VERIFY

$282 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$169 USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcaF1…C4B1 VERIFY

$21 USDC

USDC.E

Jul '21

0xcaF1…C4B1

~215 txs0x2cee…5b36 VERIFY

$490 USDC

USDC

—

0x2cee…5b36

0xD52b…fCfD VERIFY

$18 USDC

USDC.E

Jul '21

0xD52b…fCfD

~Long-active0x90ec…99e5 VERIFY

$10.0K USDC

USDC

—

0x90ec…99e5

0xA217…F7A6 VERIFY

$17 USDC

USDC.E

Jul '21

0xA217…F7A6

~Long-active0x6ef6…16d4 VERIFY

$650 USDC

USDC

—

0x6ef6…16d4

0x0558…8d9b VERIFY

$15 USDC

USDC.E

Jul '21

0x0558…8d9b

~Long-active0x3331…490d VERIFY

$10.0K USDC

USDC

—

0x3331…490d

0xf04a…6Bdd VERIFY

$12 USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x7159…14af VERIFY

$11 USDC

USDC.E

Jul '21

0x7159…14af

0x0e5b…cfb8 VERIFY

$400 USDC

USDC

—

0x0e5b…cfb8

0xA144…E9b8 VERIFY

$10 USDC

USDC.E

Jul '21

0xA144…E9b8

0x0788…3421 VERIFY

$200 USDC

USDC

—

0x0788…3421

0xA96d…33De VERIFY

$10 USDC

USDC.E

Jun '21

0xA96d…33De

0x8375…Cb57 VERIFY

$4 USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xf08f…3424 VERIFY

$3 USDC

USDC.E

Jul '21

0xf08f…3424

0x581a…1331 VERIFY

$195 USDC

USDC

—

0x581a…1331

0x0F2E…96Ca VERIFY

$1 USDC

USDC.E

Jul '21

0x0F2E…96Ca

0x6991…791f VERIFY

$100 USDC

USDC

—

0x6991…791f

0xE0f3…9Cc0 VERIFY

$1 USDC

USDC.E

Jul '21

0xE0f3…9Cc0

0xa092…015d VERIFY

$500 USDC

USDC

—

0xa092…015d

0xE0Fa…18d8 VERIFY

$1 USDC

USDC.E

Jul '21

0xE0Fa…18d8

0x6991…791f VERIFY

$355 USDC

USDC

—

0x6991…791f

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jul '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x7295…9925 VERIFY

$0 USDC

USDC.E

Jul '21

0x7295…9925

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

0xFd71…064C VERIFY

—

USDC

May '21

0xFd71…064C

0xb28d…dfff VERIFY

$0 USDC

USDC

—

0xb28d…dfff

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET