0x96CD…9f3c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x96CD…9f3c

0x96CD648b2e8674A8FCFE830410E6FEfFca4f9f3c

CREATED 1830d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1830d

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

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$10.5K USDC

USDC.E

Jul '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x06ff…2f52 VERIFY

$8.5K USDC

USDC.E

Aug '21

0x06ff…2f52

2

~Long-active0x12eb…ae8a VERIFY

$1.0K USDC

USDC

—

0x12eb…ae8a

1

0x853E…670d VERIFY

$6.4K USDC

USDC.E

Aug '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x89a3…E9cf VERIFY

$5.6K USDC

USDC.E

Aug '21

0x89a3…E9cf

2

~Contract0x6739…0534 VERIFY

$27 USDC

USDC

—

0x6739…0534

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4.5K USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xCD57…6747 VERIFY

$4.3K USDC

USDC.E

Oct '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x6e7a…4827 VERIFY

$3.3K USDC

USDC.E

Aug '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x1F1E…C9Cb VERIFY

$2.8K USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x87d6…FdDa VERIFY

$2.6K USDC

USDC.E

Aug '21

0x87d6…FdDa

2

~Contract0x3d31…f3d7 VERIFY

$96.5K USDC

USDC

—

0x3d31…f3d7

1

QuickSwap0xa5E0…78ff VERIFY

$1.8K USDC

USDC.E

Jul '21

0xa5E0…78ff

1

0x3496…ea27 VERIFY

$1.4K USDC

USDC.E

Oct '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x8770…90EF VERIFY

$556 USDC

USDC.E

Aug '21

0x8770…90EF

2

~Long-active0x5d42…fd28 VERIFY

$5.0K USDC

USDC

—

0x5d42…fd28

1

0x4648…6e73 VERIFY

$472 USDC

USDC.E

Jul '21

0x4648…6e73

2

~Long-active0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

1

0x6739…0534 VERIFY

$454 USDC

USDC.E

Aug '21

0x6739…0534

2

~Long-active0x8894…0012 VERIFY

$1000 USDC

USDC

—

0x8894…0012

1

0x2cF7…a728 VERIFY

$316 USDC

USDC.E

Aug '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x30eE…742f VERIFY

$275 USDC

USDC.E

Oct '21

0x30eE…742f

2

0xc9ec…5532 VERIFY

$64.7K USDC

USDC

—

0xc9ec…5532

1

0x6FEA…b2De VERIFY

$261 USDC

USDC.E

Aug '21

0x6FEA…b2De

2

0x04f9…75e4 VERIFY

$200 USDC

USDC

—

0x04f9…75e4

1

0xF6a6…B498 VERIFY

$242 USDC

USDC.E

Aug '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xc30D…C3c4 VERIFY

$162 USDC

USDC.E

Aug '21

0xc30D…C3c4

2

0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

1

Slingshot Finance0xF2e4…171C VERIFY

$52 USDC

USDC.E

Jul '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0xD2f9…C58F VERIFY

$22 USDC

USDC.E

Aug '21

0xD2f9…C58F

2

0xafed…edd5 VERIFY

$500 USDC

USDC

—

0xafed…edd5

1

0xf04a…6Bdd VERIFY

$2 USDC

USDC.E

Aug '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xA144…E9b8 VERIFY

$0 USDC

USDC.E

Aug '21

0xA144…E9b8

2

0x0788…3421 VERIFY

$200 USDC

USDC

—

0x0788…3421

1

0xc089…04f1 VERIFY

—

USDC

Jul '21

0xc089…04f1

1

0x8C5a…aE7E VERIFY

—

USDC

Jul '21

0x8C5a…aE7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET