0xaade…56E5 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9h OLD

WALLET FORENSICS · 0xaade…56E5

0xaadefF7C994a454f08844Cce703fFC8056d356E5

CREATED 1919d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1919d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3A1365b01BE867511770CE82F2727df0091eDEf6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x986a…23Dd VERIFY

$488.7K USDC

USDC.E

Apr '21

0x986a…23Dd

2

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0x9024…dADE VERIFY

$280.7K USDC

USDC.E

May '21

0x9024…dADE

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0x1F1E…C9Cb VERIFY

$183.6K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0x853E…670d VERIFY

$164.4K USDC

USDC.E

Apr '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0xe1a4…efa2 VERIFY

$131.1K USDC

USDC.E

Apr '21

0xe1a4…efa2

2

~Long-active0xaade…56e5 VERIFY

$2.2K USDC

USDC

—

0xaade…56e5

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$120.0K USDC

USDC.E

May '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

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0xca0e…b1f1

1

0xebea…170E VERIFY

$89.8K USDC

USDC.E

Jun '21

0xebea…170E

2

~Long-active0xaade…56e5 VERIFY

$20.0K USDC

USDC

—

0xaade…56e5

1

0x0F85…b594 VERIFY

$59.0K USDC

USDC.E

May '21

0x0F85…b594

2

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x7D51…Deec VERIFY

$56.0K USDC

USDC.E

May '21

0x7D51…Deec

2

~354 txs0x7cab…7ead VERIFY

$336 USDC

USDC

—

0x7cab…7ead

1

0x6e7a…4827 VERIFY

$51.7K USDC

USDC.E

Apr '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xBe40…FA9C VERIFY

$35.0K USDC

USDC.E

May '21

0xBe40…FA9C

2

0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0xEc3a…7856 VERIFY

$33.2K USDC

USDC.E

Apr '21

0xEc3a…7856

2

0x0cda…473b VERIFY

$83 USDC

USDC

—

0x0cda…473b

1

0x3A13…DEf6 VERIFY

$31.0K USDC

USDC.E

Apr '21

0x3A13…DEf6

2

0x895f…1ce5 VERIFY

$31.0K USDC

USDC

—

0x895f…1ce5

1

0x57d9…E6B0 VERIFY

$29.0K USDC

USDC.E

May '21

0x57d9…E6B0

2

0xed69…16ea VERIFY

$12.6K USDC

USDC

—

0xed69…16ea

1

0x1605…4daD VERIFY

$19.3K USDC

USDC.E

May '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x4c38…49B0 VERIFY

$16.3K USDC

USDC.E

May '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x78FD…6F5b VERIFY

$11.6K USDC

USDC.E

Apr '21

0x78FD…6F5b

2

0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

1

0x2cF7…a728 VERIFY

$10.6K USDC

USDC.E

May '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

Slingshot Finance0xF2e4…171C VERIFY

$7.0K USDC

USDC.E

Jun '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0xF6a6…B498 VERIFY

$5.3K USDC

USDC.E

May '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xf04a…6Bdd VERIFY

$5.0K USDC

USDC.E

Apr '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x12A2…07E4 VERIFY

$2.2K USDC

USDC.E

Apr '21

0x12A2…07E4

2

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

1

0x06b3…32cD VERIFY

$1.3K USDC

USDC.E

Apr '21

0x06b3…32cD

2

0x5aba…7563 VERIFY

$1.0K USDC

USDC

—

0x5aba…7563

1

0x40F0…2436 VERIFY

$1 USDC

USDC.E

Apr '21

0x40F0…2436

2

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

$23 USDC

USDC

—

0x11c0…9a46

1

0x4f5d…97c2 VERIFY

$1 USDC

USDC.E

Jun '21

0x4f5d…97c2

2

0xd2f5…9f70 VERIFY

$5 USDC

USDC

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0xd2f5…9f70

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET