0x9658…95Df | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x9658…95Df

0x9658A28622E554ae8564D6021C7Ac2C48C4c95Df

CREATED 2023d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE2023d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1F1E4c845183EF6d50E9609F16f6f9cAE43BC9Cb

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$234.1K USDC

USDC.E

May '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x1F1E…C9Cb VERIFY

$112.8K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x6e7a…4827 VERIFY

$96.4K USDC

USDC.E

May '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x853E…670d VERIFY

$52.3K USDC

USDC.E

May '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x2cF7…a728 VERIFY

$15.5K USDC

USDC.E

Dec '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x3496…ea27 VERIFY

$8.6K USDC

USDC.E

Nov '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x625E…b4cD VERIFY

$7.5K USDC

USDC.E

Mar '24

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0xF6a6…B498 VERIFY

$5.4K USDC

USDC.E

Jun '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

QuickSwap0xa5E0…78ff VERIFY

$4.3K USDC

USDC.E

Apr '21

0xa5E0…78ff

1

0x6405…1a0d VERIFY

$4.2K USDC

USDC.E

May '21

0x6405…1a0d

2

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3.9K USDC

USDC.E

Mar '24

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xf04a…6Bdd VERIFY

$3.1K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~214 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x1800…6225 VERIFY

$2.6K USDC

USDC.E

Jan '22

0x1800…6225

2

~Contract0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

1

0xbFf6…79F8 VERIFY

$2.2K USDC

USDC.E

Aug '21

0xbFf6…79F8

2

0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

1

0x602F…179d VERIFY

$1.3K USDC

USDC.E

Jan '22

0x602F…179d

2

0xb89f…151f VERIFY

$61.0K USDC

USDC

—

0xb89f…151f

1

Coinbase0x4D83…AcB9 VERIFY

$769 USDC

USDC

Mar '24

0x4D83…AcB9

2

0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

1

0xA4D9…62BD VERIFY

$750 USDC

USDC

Dec '24

0xA4D9…62BD

2

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x4Cd2…89dF VERIFY

$725 USDC

USDC.E

Aug '21

0x4Cd2…89dF

2

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

1

0x402F…0047 VERIFY

$721 USDC

USDC.E

Aug '21

0x402F…0047

2

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

1

0x1D33…7dEB VERIFY

$712 USDC

USDC.E

Mar '24

0x1D33…7dEB

2

0x0487…d182 VERIFY

$1.0K USDC

USDC

—

0x0487…d182

1

0x7D51…Deec VERIFY

$605 USDC

USDC.E

Aug '21

0x7D51…Deec

2

0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x0Df9…b033 VERIFY

$8 USDC

USDC.E

Aug '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x896D…5575 VERIFY

$1 USDC

USDC.E

Mar '24

0x896D…5575

1

Coinbase0x9810…7630 VERIFY

—

USDC

Mar '24

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET