0xD3e9…D377 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xD3e9…D377

0xD3e91F8C8D07EE5369Bfc65f5926B98d14aDD377

CREATED 1905d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1905d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

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

$7.3K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x2Bbe…B7Fc VERIFY

$2.4K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x0Df9…b033 VERIFY

$2.4K USDC

USDC.E

May '21

0x0Df9…b033

~Long-active0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

0x986a…23Dd VERIFY

$2.0K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xbFf6…79F8 VERIFY

$1.9K USDC

USDC.E

Oct '21

0xbFf6…79F8

~Long-active0x81ca…1d4a VERIFY

$10 USDC

USDC

—

0x81ca…1d4a

0x6e7a…4827 VERIFY

$1.7K USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2E1A…B13f VERIFY

$1.5K USDC

USDC.E

Jun '21

0x2E1A…B13f

~Long-active0x40e0…4563 VERIFY

$1.1K USDC

USDC

—

0x40e0…4563

0x2cF7…a728 VERIFY

$810 USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x3E3E…f2aa VERIFY

$497 USDC

USDC.E

May '21

0x3E3E…f2aa

~Long-active0xe13f…dc5a VERIFY

$100 USDC

USDC

—

0xe13f…dc5a

0x4Cd2…89dF VERIFY

$405 USDC

USDC.E

Aug '21

0x4Cd2…89dF

0x1cb7…4334 VERIFY

$2 USDC

USDC

—

0x1cb7…4334

QuickSwap0xa5E0…78ff VERIFY

$352 USDC

USDC.E

May '21

0xa5E0…78ff

0x1F1E…C9Cb VERIFY

$308 USDC

USDC.E

May '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x723e…CFc8 VERIFY

$279 USDC

USDC.E

Sep '21

0x723e…CFc8

0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

0x853E…670d VERIFY

$144 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xBB0d…aafC VERIFY

$75 USDC

USDC.E

Sep '21

0xBB0d…aafC

0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

0xf04a…6Bdd VERIFY

$63 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x97B4…198e VERIFY

$61 USDC

USDC.E

Sep '21

0x97B4…198e

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0x8A4C…1EBc VERIFY

$53 USDC

USDC.E

Dec '21

0x8A4C…1EBc

0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

0xF6a6…B498 VERIFY

$52 USDC

USDC.E

May '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0xe498…6c54 VERIFY

$51 USDC

USDC.E

Jun '21

0xe498…6c54

0x0b2e…6600 VERIFY

$100 USDC

USDC

—

0x0b2e…6600

0xcd35…e858 VERIFY

$47 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x171A…71b4 VERIFY

$16 USDC

USDC.E

May '21

0x171A…71b4

~Long-active0xe13f…dc5a VERIFY

$500 USDC

USDC

—

0xe13f…dc5a

0x9305…0652 VERIFY

$8 USDC

USDC.E

Oct '21

0x9305…0652

0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET