0x81A9…0054 | PolyVerify Wallet Intelligence

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x81A9…0054

0x81A975f948B820767768509B20eF3C2A5E1e0054

CREATED 1549d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1549d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x88DC…8a78 VERIFY

$201 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xEBb8…3fBe VERIFY

$101 USDC

USDC.E

Apr '23

0xEBb8…3fBe

~Long-active0x7eef…9a1f VERIFY

$100 USDC

USDC

—

0x7eef…9a1f

0x1205…1fe1 VERIFY

$101 USDC

USDC.E

Mar '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0xB5b7…58A2 VERIFY

$28 USDC

USDC.E

Sep '23

0xB5b7…58A2

~Long-active0x9943…b49c VERIFY

$2 USDC

USDC

—

0x9943…b49c

0x19DE…4E60 VERIFY

$21 USDC

USDC.E

Apr '23

0x19DE…4E60

0x1043…4AA7 VERIFY

$12 USDC

USDC.E

Oct '23

0x1043…4AA7

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

Aave v2 LendingPool0x1a13…8b7F VERIFY

$11 USDC

USDC.E

Mar '23

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xCad9…E850 VERIFY

$7 USDC

USDC.E

Apr '24

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

0x8C78…b030 VERIFY

$5 USDC

USDC.E

Mar '24

0x8C78…b030

~Contract0x1267…dd73 VERIFY

$10.0K USDC

USDC

—

0x1267…dd73

0x6E68…7245 VERIFY

—

USDC

Jun '22

0x6E68…7245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET