0x81F1…3e2D | PolyVerify Wallet Intelligence

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0x81F1…3e2D

0x81F15b089C05FB0c330B1d6f6f6F1092a05e3e2D

CREATED 1574d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1574d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x1231DEB6f5749EF6cE6943a275A1D3E7486F4EaE

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$4.5K USDC

USDC.E

Mar '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

LiFi0x1231…4EaE VERIFY

$3.9K USDC

USDC.E

Mar '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x1205…1fe1 VERIFY

$2.1K USDC

USDC.E

Apr '24

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x6d92…3622 VERIFY

$1.1K USDC

USDC.E

Mar '23

0x6d92…3622

~Long-active0x1ac3…483a VERIFY

$300 USDC

USDC

—

0x1ac3…483a

0x540A…315C VERIFY

$256 USDC

USDC.E

May '22

0x540A…315C

0x40A5…b02e VERIFY

$89 USDC

USDC.E

May '22

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$88 USDC

USDC.E

Mar '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

@0x8e7a60577d562df923b4529ae9e6f56851b7407a0xeB79…317B VERIFY

—

USDC

Jun '26

0xeB79…317B

~Contract0xf5b6…49fd VERIFY

$999 USDC

USDC

—

0xf5b6…49fd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET