0x97e5…3a31 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x97e5…3a31

0x97e5Ff29c035eabEC4663bb4583A81b164513a31

CREATED 1698d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1698d

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

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

Jan '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

Aave v2 LendingPool0x1a13…8b7F VERIFY

$980 USDC

USDC.E

Dec '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x471d…6f34 VERIFY

$509 USDC

USDC.E

Jan '22

0x471d…6f34

0x88DC…8a78 VERIFY

$284 USDC

USDC.E

Jul '22

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x853E…670d VERIFY

$267 USDC

USDC.E

Jan '22

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

1inch0x1111…097d VERIFY

$4 USDC

USDC.E

Jan '22

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Jan '22

0xC364…FE88

Binance0x0824…08DA VERIFY

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USDC

Dec '21

0x0824…08DA

0xFfA2…8144 VERIFY

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USDC

Dec '21

0xFfA2…8144

0xEaE9…C645 VERIFY

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USDC

Jan '22

0xEaE9…C645

Binance0xe780…e245 VERIFY

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USDC

Dec '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET