0xAA69…7927 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xAA69…7927

0xAA6956D76362e9636f2d83E611c2b4B8acD67927

CREATED 1887d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1887d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$7.2K USDC

USDC.E

Jun '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x6e7a…4827 VERIFY

$4.7K USDC

USDC.E

Jun '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x540A…315C VERIFY

$3.9K USDC

USDC.E

Jun '21

0x540A…315C

0xA374…6d32 VERIFY

$2.2K USDC

USDC.E

Sep '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x625E…b4cD VERIFY

$1.8K USDC

USDC.E

Sep '22

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x840e…39C1 VERIFY

$1.8K USDC

USDC.E

Jun '21

0x840e…39C1

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

Uniswap0xC364…FE88 VERIFY

$1.6K USDC

USDC.E

Sep '22

0xC364…FE88

Aave v2 LendingPool0x1a13…8b7F VERIFY

$1.4K USDC

USDC.E

Jul '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x8375…Cb57 VERIFY

$1.1K USDC

USDC.E

Jul '21

0x8375…Cb57

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

0xBCA1…F1e2 VERIFY

$537 USDC

USDC.E

Jun '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x0e44…8c10 VERIFY

$434 USDC

USDC.E

Sep '22

0x0e44…8c10

~Contract0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

QuickSwap0xa5E0…78ff VERIFY

$367 USDC

USDC.E

Jun '21

0xa5E0…78ff

0x45dD…0608 VERIFY

$273 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xDaC8…255D VERIFY

$153 USDC

USDC.E

Oct '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x2cF7…a728 VERIFY

$100 USDC

USDC.E

Oct '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0xbC44…b9c2 VERIFY

$49 USDC

USDC.E

Jun '21

0xbC44…b9c2

0x9983…6aDd VERIFY

$15 USDC

USDC.E

Jun '22

0x9983…6aDd

0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x6D3e…d793 VERIFY

$3 USDC

USDC.E

Jun '21

0x6D3e…d793

0xe38b…c16e VERIFY

$1 USDC

USDC

—

0xe38b…c16e

0x5411…94A1 VERIFY

$0 USDC

USDC.E

May '23

0x5411…94A1

0x5645…a8cf VERIFY

$8 USDC

USDC

—

0x5645…a8cf

Binance0xe780…e245 VERIFY

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USDC

Aug '21

0xe780…e245

0x9AC5…1C84 VERIFY

—

USDC

May '22

0x9AC5…1C84

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

0x7DB6…2874 VERIFY

—

USDC

Dec '21

0x7DB6…2874

0x60d5…6a33 VERIFY

$1.5K USDC

USDC

—

0x60d5…6a33

0xdcB3…DC46 VERIFY

—

USDC

Jun '23

0xdcB3…DC46

0x4dad…3bb4 VERIFY

$86 USDC

USDC

—

0x4dad…3bb4

0xBF58…392A VERIFY

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USDC

Sep '21

0xBF58…392A

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET