0x971c…735a | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x971c…735a

0x971c0Fc8fA8d2D932A5d81826cE1b75158e3735a

CREATED 1908d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1908d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

QuickSwap0xa5E0…78ff VERIFY

$8.6K USDC

USDC.E

May '21

0xa5E0…78ff

1

0x85dE…3b2d VERIFY

$6.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

2

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x6e7a…4827 VERIFY

$4.9K USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xF6a6…B498 VERIFY

$3.9K USDC

USDC.E

May '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xCD57…6747 VERIFY

$3.8K USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x3496…ea27 VERIFY

$3.6K USDC

USDC.E

Jun '21

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0xceE2…71AE VERIFY

$2.7K USDC

USDC.E

Jun '21

0xceE2…71AE

2

~Contract0x6e7a…4827 VERIFY

$7 USDC

USDC

—

0x6e7a…4827

1

0x88f0…2Bf0 VERIFY

$1.4K USDC

USDC.E

May '21

0x88f0…2Bf0

1

0x8CFD…D734 VERIFY

$1.1K USDC

USDC.E

May '21

0x8CFD…D734

1

0x4aAE…7Ae9 VERIFY

$760 USDC

USDC.E

Jun '21

0x4aAE…7Ae9

1

0x2cF7…a728 VERIFY

$336 USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x1df7…8475 VERIFY

$237 USDC

USDC.E

May '21

0x1df7…8475

2

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

1

0x9e20…1cB0 VERIFY

$233 USDC

USDC.E

Oct '21

0x9e20…1cB0

2

0xd84c…2871 VERIFY

$20 USDC

USDC

—

0xd84c…2871

1

0x0Df9…b033 VERIFY

$171 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x853E…670d VERIFY

$131 USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x1F1E…C9Cb VERIFY

$70 USDC

USDC.E

May '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x840e…39C1 VERIFY

$64 USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xe498…6c54 VERIFY

$57 USDC

USDC.E

Jun '21

0xe498…6c54

2

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

1

0x3487…742c VERIFY

$50 USDC

USDC.E

Sep '21

0x3487…742c

1

0xcd35…e858 VERIFY

$49 USDC

USDC.E

Jun '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0xf04a…6Bdd VERIFY

$23 USDC

USDC.E

May '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x2731…3427 VERIFY

$12 USDC

USDC.E

May '21

0x2731…3427

2

0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

1

0xAc82…42A8 VERIFY

$7 USDC

USDC.E

Aug '21

0xAc82…42A8

2

0x7a17…9003 VERIFY

$1 USDC

USDC

—

0x7a17…9003

1

0x4863…95D5 VERIFY

$7 USDC

USDC.E

May '21

0x4863…95D5

2

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

0x986a…23Dd VERIFY

—

USDC

May '21

0x986a…23Dd

2

0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0x784b…cD6C VERIFY

—

USDC

Oct '21

0x784b…cD6C

1

0xB446…Def7 VERIFY

—

USDC

Apr '22

0xB446…Def7

1

0xE3bC…0464 VERIFY

—

USDC

Apr '22

0xE3bC…0464

2

0x53d3…5e8c VERIFY

$1.2K USDC

USDC

—

0x53d3…5e8c

1

0xd131…9c0B VERIFY

—

USDC

Nov '21

0xd131…9c0B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET