0x986d…dd02 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x986d…dd02

0x986dd0602F91a0aa40069Eb9DD46d3c95cA2dd02

CREATED 1921d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1921d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7295304b10740BA8e037826787d3e9386FD99925

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x01C9…ae9e VERIFY

$6.0K USDC

USDC.E

Jul '21

0x01C9…ae9e

~Long-active0xa20c…d32c VERIFY

$1 USDC

USDC

—

0xa20c…d32c

0x7295…9925 VERIFY

$3.2K USDC

USDC.E

Apr '21

0x7295…9925

~Long-active0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$3.1K USDC

USDC.E

Oct '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Binance0xe780…e245 VERIFY

$3.1K USDC

USDC.E

May '22

0xe780…e245

0x9BD3…8596 VERIFY

$1.7K USDC

USDC.E

Jan '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x1F1E…C9Cb VERIFY

$1.7K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x2cF7…a728 VERIFY

$1.5K USDC

USDC.E

Apr '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x1143…7187 VERIFY

$1.2K USDC

USDC.E

Oct '21

0x1143…7187

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

0x19e5…8fc5 VERIFY

$1.0K USDC

USDC.E

Apr '21

0x19e5…8fc5

0x97A9…9591 VERIFY

$989 USDC

USDC.E

Jan '22

0x97A9…9591

~Contract0xaa20…520a VERIFY

$225.0K USDC

USDC

—

0xaa20…520a

0xdB6f…f498 VERIFY

$763 USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0xc73C…C72d VERIFY

$686 USDC

USDC.E

Jan '22

0xc73C…C72d

~166 txs0x64cb…263e VERIFY

$20 USDC

USDC

—

0x64cb…263e

0x3324…Bf1f VERIFY

$679 USDC

USDC.E

Jul '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x853E…670d VERIFY

$466 USDC

USDC.E

Jul '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xD84a…F1E8 VERIFY

$349 USDC

USDC.E

Jul '21

0xD84a…F1E8

0x4ed0…66d7 VERIFY

$26.0K USDC

USDC

—

0x4ed0…66d7

0x9137…7450 VERIFY

$302 USDC

USDC.E

Sep '21

0x9137…7450

~166 txs0x64cb…263e VERIFY

$1 USDC

USDC

—

0x64cb…263e

0x12A2…07E4 VERIFY

$239 USDC

USDC.E

Jul '21

0x12A2…07E4

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

0xB833…9c48 VERIFY

$200 USDC

USDC.E

Sep '21

0xB833…9c48

~Contract0x97a9…9591 VERIFY

$308 USDC

USDC

—

0x97a9…9591

0xcd35…e858 VERIFY

$38 USDC

USDC.E

Sep '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xFCE9…2b74 VERIFY

$20 USDC

USDC.E

Oct '21

0xFCE9…2b74

0x6e7a…4827 VERIFY

$11 USDC

USDC.E

Jul '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xCe2c…3233 VERIFY

$8 USDC

USDC.E

Jul '21

0xCe2c…3233

~Long-active0xa20c…d32c VERIFY

$2 USDC

USDC

—

0xa20c…d32c

0x1dC3…5348 VERIFY

$3 USDC

USDC.E

Jul '21

0x1dC3…5348

0x3d04…1f55 VERIFY

$180 USDC

USDC

—

0x3d04…1f55

0xcc9e…d202 VERIFY

—

USDC

Jul '21

0xcc9e…d202

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET