0xA4B6…2CAB | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xA4B6…2CAB

0xA4B61e227361a9cd9E62Ca10946c27748A382CAB

CREATED 1844d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1844d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x986a2fCa9eDa0e06fBf7839B89BfC006eE2a23Dd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$165.8K USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x3FCD…6f81 VERIFY

$3.6K USDC

USDC.E

Jul '21

0x3FCD…6f81

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

0x986a…23Dd VERIFY

$3.4K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x6e7a…4827 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0xf04a…6Bdd VERIFY

$2.0K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1d8b…B7C8 VERIFY

$1.5K USDC

USDC.E

Sep '21

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x0319…3367 VERIFY

$469 USDC

USDC.E

Jul '21

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x225F…E855 VERIFY

$325 USDC

USDC.E

Feb '22

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1F1E…C9Cb VERIFY

$240 USDC

USDC.E

Feb '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x9BD3…8596 VERIFY

$145 USDC

USDC.E

Feb '22

0x9BD3…8596

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

0x0Df9…b033 VERIFY

$116 USDC

USDC.E

Jun '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x8982…D2Fe VERIFY

$71 USDC

USDC.E

Feb '22

0x8982…D2Fe

@oohYeahFreeMoney0x4984…5ef4 VERIFY

$1.0K USDC

USDC

—

0x4984…5ef4

0x3ab5…d329 VERIFY

$29 USDC

USDC.E

Jun '21

0x3ab5…d329

~Long-active0x4723…fabc VERIFY

$17 USDC

USDC

—

0x4723…fabc

0xbFf6…79F8 VERIFY

$19 USDC

USDC.E

Feb '22

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x037A…83FD VERIFY

$14 USDC

USDC.E

May '21

0x037A…83FD

0x4c38…49B0 VERIFY

$6 USDC

USDC.E

Feb '22

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0x4Cd2…89dF VERIFY

$4 USDC

USDC.E

Feb '22

0x4Cd2…89dF

~Long-active0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

0xBdd5…F941 VERIFY

$3 USDC

USDC.E

Feb '22

0xBdd5…F941

~Long-active0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x5E58…E495 VERIFY

$3 USDC

USDC.E

Feb '22

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

Binance0xe780…e245 VERIFY

—

USDC

Dec '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET