0x72B8…5ae0 | PolyVerify Wallet Intelligence

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x72B8…5ae0

0x72B861deaF0AD196c781DbA9d38Cf7aDF4675ae0

CREATED 1765d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1765d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4f544Cfa152e146de3949F991C6883dBf6D83825

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4f54…3825 VERIFY

$400 USDC

USDC.E

Oct '21

0x4f54…3825

0x5C32…ac26 VERIFY

$201 USDC

USDC.E

Dec '21

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xEeb6…72D7 VERIFY

$98 USDC

USDC.E

Dec '21

0xEeb6…72D7

~Contract0x74bc…537a VERIFY

$25 USDC

USDC

—

0x74bc…537a

Aave v2 LendingPool0x1a13…8b7F VERIFY

$78 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xf0dC…4F01 VERIFY

$53 USDC

USDC.E

Dec '21

0xf0dC…4F01

~Long-active0x359a…daab VERIFY

$5 USDC

USDC

—

0x359a…daab

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET