0xA659…2301 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0xA659…2301

0xA659F1E4baAAFD27214Ad8022C520DC74A932301

CREATED 1885d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1885d

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

$624.0K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x2Bbe…B7Fc VERIFY

$139.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

1inch0x1111…097d VERIFY

$118.9K USDC

USDC.E

Jan '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xb7bd…4f33 VERIFY

$54.3K USDC

USDC.E

Jul '21

0xb7bd…4f33

2

~Long-active0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0xA4D9…62BD VERIFY

$22.3K USDC

USDC

Feb '24

0xA4D9…62BD

2

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

Crypto.com0xfa0b…81b9 VERIFY

$18.2K USDC

USDC.E

Nov '22

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x7018…D255 VERIFY

$10.2K USDC

USDC.E

Jul '21

0x7018…D255

2

~Contract0xd69d…c30e VERIFY

$945.0K USDC

USDC

—

0xd69d…c30e

1

0x853E…670d VERIFY

$7.2K USDC

USDC.E

Jun '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x3483…315B VERIFY

$2.7K USDC

USDC.E

Jul '21

0x3483…315B

2

0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

1

0xc30D…C3c4 VERIFY

$1000 USDC

USDC.E

Jul '21

0xc30D…C3c4

2

0xc073…0134 VERIFY

$650 USDC

USDC

—

0xc073…0134

1

0xf04a…6Bdd VERIFY

$966 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x52C5…E2F2 VERIFY

$748 USDC

USDC.E

Jun '21

0x52C5…E2F2

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$200.1K USDC

USDC

—

0x1a13…8b7f

1

0xBb3f…aCC0 VERIFY

$672 USDC

USDC.E

Sep '21

0xBb3f…aCC0

2

0xe8b9…2da5 VERIFY

$31 USDC

USDC

—

0xe8b9…2da5

1

0x6e7a…4827 VERIFY

$641 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xF6a6…B498 VERIFY

$548 USDC

USDC.E

Jun '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x161f…0Ee3 VERIFY

$323 USDC

USDC.E

Aug '21

0x161f…0Ee3

2

0x0a30…09e7 VERIFY

$1.0K USDC

USDC

—

0x0a30…09e7

1

0xBA4E…3A7E VERIFY

$297 USDC

USDC

Aug '24

0xBA4E…3A7E

2

0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

1

0x625E…b4cD VERIFY

$126 USDC

USDC.E

Jan '24

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x840e…39C1 VERIFY

$59 USDC

USDC.E

Jun '21

0x840e…39C1

2

0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0xF3f0…E72d VERIFY

$21 USDC

USDC.E

Jan '24

0xF3f0…E72d

2

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

1

0xBbDe…0700 VERIFY

$9 USDC

USDC

May '26

0xBbDe…0700

2

0xdecc…f192 VERIFY

$39.6K USDC

USDC

—

0xdecc…f192

1

0xD648…9821 VERIFY

$0 USDC

USDC

May '26

0xD648…9821

2

0xdecc…f192 VERIFY

$2.1K USDC

USDC

—

0xdecc…f192

1

0xcFfc…f7D2 VERIFY

$0 USDC

USDC.E

Jul '21

0xcFfc…f7D2

2

0x5aeb…e9e6 VERIFY

$50 USDC

USDC

—

0x5aeb…e9e6

1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET