0xABf2…1d19 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xABf2…1d19

0xABf28EF8fC76326f89765609310CCbFCca291d19

CREATED 1917d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1917d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xD11048F9026B31c269eDe70d33f54E3ff367ca65

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

$6.8K USDC

USDC.E

Apr '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x8dC5…d48b VERIFY

$4.7K USDC

USDC.E

May '21

0x8dC5…d48b

2

~Contract0xe561…f372 VERIFY

$10 USDC

USDC

—

0xe561…f372

1

0x540A…315C VERIFY

$2.7K USDC

USDC.E

Jun '21

0x540A…315C

1

0xD110…ca65 VERIFY

$2.3K USDC

USDC.E

Apr '21

0xD110…ca65

2

~Contract0xe561…f372 VERIFY

$10 USDC

USDC

—

0xe561…f372

1

0x1143…7187 VERIFY

$909 USDC

USDC.E

Sep '21

0x1143…7187

2

~Contract0xf6a6…b498 VERIFY

$309 USDC

USDC

—

0xf6a6…b498

1

0x8375…Cb57 VERIFY

$889 USDC

USDC.E

Jul '21

0x8375…Cb57

2

@meowtwo0xe578…7315 VERIFY

$10 USDC

USDC

—

0xe578…7315

1

0x1d8b…B7C8 VERIFY

$771 USDC

USDC.E

Oct '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

Balancer0xBA12…F2C8 VERIFY

$637 USDC

USDC.E

Jul '21

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0xf039…9C18 VERIFY

$587 USDC

USDC.E

Jun '21

0xf039…9C18

1

0x1605…4daD VERIFY

$540 USDC

USDC.E

Aug '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x3FCD…6f81 VERIFY

$305 USDC

USDC.E

Jul '21

0x3FCD…6f81

2

@trying20270x0000…852c VERIFY

$118 USDC

USDC

—

0x0000…852c

1

0x6e7a…4827 VERIFY

$227 USDC

USDC.E

Sep '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0x853E…670d VERIFY

$110 USDC

USDC.E

Jul '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$99 USDC

USDC.E

Dec '21

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x9851…757B VERIFY

$75 USDC

USDC.E

Dec '21

0x9851…757B

2

~Contract0xd152…2150 VERIFY

$75 USDC

USDC

—

0xd152…2150

1

0xBe40…FA9C VERIFY

$63 USDC

USDC.E

Aug '21

0xBe40…FA9C

2

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0x5E58…E495 VERIFY

$2 USDC

USDC.E

Aug '21

0x5E58…E495

2

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0xf5f6…A7a6 VERIFY

$1 USDC

USDC.E

Jun '21

0xf5f6…A7a6

2

0x1233…95ab VERIFY

$2 USDC

USDC

—

0x1233…95ab

1

0x7295…9925 VERIFY

$1 USDC

USDC.E

Jul '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x1F1E…C9Cb VERIFY

$1 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xCec9…55c8 VERIFY

$0 USDC

USDC.E

Jul '21

0xCec9…55c8

2

0xad58…fbab VERIFY

$10.0K USDC

USDC

—

0xad58…fbab

1

0xF6a6…B498 VERIFY

$0 USDC

USDC.E

Aug '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xBCDf…15B3 VERIFY

—

USDC

Jul '21

0xBCDf…15B3

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