0xa2a0…C340 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xa2a0…C340

0xa2a0FBafBB6C3D444e970988E155FFFE9B62C340

CREATED 1914d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1914d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Aave v2 LendingPool0x1a13…8b7F VERIFY

$806 USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Balancer0xBA12…F2C8 VERIFY

$407 USDC

USDC.E

Jan '22

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x4658…Eb22 VERIFY

$392 USDC

USDC.E

Feb '22

0x4658…Eb22

~463 txs0x2e3d…d75a VERIFY

$750 USDC

USDC

—

0x2e3d…d75a

0x6e7a…4827 VERIFY

$273 USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x5722…8D6A VERIFY

$174 USDC

USDC.E

May '21

0x5722…8D6A

~Contract0xe561…f372 VERIFY

$46 USDC

USDC

—

0xe561…f372

0xeab7…25c3 VERIFY

$157 USDC

USDC.E

Oct '21

0xeab7…25c3

~Long-active0x2f2d…d118 VERIFY

$2 USDC

USDC

—

0x2f2d…d118

0x2198…9251 VERIFY

$123 USDC

USDC.E

Jan '24

0x2198…9251

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

0x98DB…EF8B VERIFY

$118 USDC

USDC.E

Apr '21

0x98DB…EF8B

~24 txs0x9468…e2af VERIFY

$112 USDC

USDC

—

0x9468…e2af

0xCD57…6747 VERIFY

$90 USDC

USDC.E

May '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0x6405…1a0d VERIFY

$86 USDC

USDC.E

Apr '21

0x6405…1a0d

~Long-active0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

0x3496…ea27 VERIFY

$62 USDC

USDC.E

Sep '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x1F1E…C9Cb VERIFY

$51 USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xf369…BaBC VERIFY

$30 USDC

USDC

Feb '24

0xf369…BaBC

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x4B1F…0001 VERIFY

$25 USDC

USDC.E

May '21

0x4B1F…0001

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

0x34bc…510f VERIFY

$21 USDC

USDC.E

May '21

0x34bc…510f

0xcd35…e858 VERIFY

$19 USDC

USDC.E

Dec '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x99dA…Ea1d VERIFY

$17 USDC

USDC.E

May '21

0x99dA…Ea1d

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

0x04DD…85D2 VERIFY

$10 USDC

USDC.E

May '21

0x04DD…85D2

0xefeb…bc18 VERIFY

$1 USDC

USDC

—

0xefeb…bc18

0x8cdF…35E4 VERIFY

$7 USDC

USDC.E

May '21

0x8cdF…35E4

0xc5bb…0d8e VERIFY

$2.5K USDC

USDC

—

0xc5bb…0d8e

0x1df7…8475 VERIFY

$7 USDC

USDC.E

May '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0x2cF7…a728 VERIFY

$4 USDC

USDC.E

Apr '21

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x4863…95D5 VERIFY

$2 USDC

USDC.E

May '21

0x4863…95D5

0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

0xF6a6…B498 VERIFY

$1 USDC

USDC.E

May '21

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Dec '21

0x0824…08DA

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