0x7552…Cf34 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x7552…Cf34

0x75523302d7Abd3D4AF8909B213C7409E68cDCf34

CREATED 1814d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1814d

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

$47.6K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x6Fd8…4bA3 VERIFY

$4.6K USDC

USDC.E

Jul '21

0x6Fd8…4bA3

~Long-active0x2a27…a9e0 VERIFY

$25 USDC

USDC

—

0x2a27…a9e0

0x9346…c523 VERIFY

$3.9K USDC

USDC.E

Aug '21

0x9346…c523

~Long-active0x1c35…7f94 VERIFY

$1 USDC

USDC

—

0x1c35…7f94

0x3646…2Ee1 VERIFY

$3.0K USDC

USDC.E

Sep '21

0x3646…2Ee1

0x6e7a…4827 VERIFY

$2.8K USDC

USDC.E

Jul '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$2.5K USDC

USDC.E

Aug '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x0CA2…93C5 VERIFY

$2.3K USDC

USDC.E

Aug '21

0x0CA2…93C5

~Long-active0x556f…650c VERIFY

$0 USDC

USDC

—

0x556f…650c

0x0B14…4870 VERIFY

$2.3K USDC

USDC.E

Sep '21

0x0B14…4870

0x324D…cDcd VERIFY

$1.8K USDC

USDC.E

Aug '21

0x324D…cDcd

~Long-active0x846e…bb18 VERIFY

$2.0K USDC

USDC

—

0x846e…bb18

0x853E…670d VERIFY

$1.2K USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xbFf6…79F8 VERIFY

$1.2K USDC

USDC.E

Aug '21

0xbFf6…79F8

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x849d…7569 VERIFY

$512 USDC

USDC.E

Aug '21

0x849d…7569

0x20ff…5b0d VERIFY

$2.0K USDC

USDC

—

0x20ff…5b0d

0x7c76…f677 VERIFY

$479 USDC

USDC.E

Aug '21

0x7c76…f677

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0x4Cd2…89dF VERIFY

$458 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xcd35…e858 VERIFY

$448 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

MetaMask0xc590…c02b VERIFY

$283 USDC

USDC.E

Sep '21

0xc590…c02b

0xa1d8…2DAc VERIFY

$60 USDC

USDC.E

Sep '21

0xa1d8…2DAc

0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

0xf04a…6Bdd VERIFY

$56 USDC

USDC.E

Aug '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x034c…d7a8 VERIFY

$48 USDC

USDC.E

Aug '21

0x034c…d7a8

0x65b2…b20d VERIFY

$2.5K USDC

USDC

—

0x65b2…b20d

0x9bE9…6925 VERIFY

$47 USDC

USDC.E

Sep '21

0x9bE9…6925

0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

0xb88B…bA9f VERIFY

$22 USDC

USDC.E

Aug '21

0xb88B…bA9f

0x65b2…b20d VERIFY

$1.0K USDC

USDC

—

0x65b2…b20d

0xc14B…F131 VERIFY

$10 USDC

USDC.E

Aug '21

0xc14B…F131

0x7552…cf34 VERIFY

$10 USDC

USDC

—

0x7552…cf34

0x2F05…2239 VERIFY

$8 USDC

USDC.E

Sep '21

0x2F05…2239

0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

0x8A4C…1EBc VERIFY

$1 USDC

USDC.E

Aug '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xB5f0…5D77 VERIFY

$1 USDC

USDC.E

Aug '21

0xB5f0…5D77

0x7f7e…6420 VERIFY

$100 USDC

USDC

—

0x7f7e…6420

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET