0xafaB…061B | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 8h OLD

WALLET FORENSICS · 0xafaB…061B

0xafaB0aA578D3BFF7A305038cddF80b0B1eC2061B

CREATED 1874d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1874d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

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

$100.4K USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

0x853E…670d VERIFY

$25.6K USDC

USDC.E

Jun '21

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x1605…4daD VERIFY

$6.9K USDC

USDC.E

Jul '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x6e7a…4827 VERIFY

$6.7K USDC

USDC.E

Jun '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

0xf04a…6Bdd VERIFY

$4.8K USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x5040…dFE6 VERIFY

$3.4K USDC

USDC.E

Jun '21

0x5040…dFE6

2

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

1

0x2cF7…a728 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x840e…39C1 VERIFY

$1.4K USDC

USDC.E

Jun '21

0x840e…39C1

2

~Contract0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x2Bbe…B7Fc VERIFY

$821 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

QuickSwap0xa5E0…78ff VERIFY

$821 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0xAD8f…6997 VERIFY

$500 USDC

USDC.E

Jun '21

0xAD8f…6997

2

0x4985…1334 VERIFY

$2.5K USDC

USDC

—

0x4985…1334

1

0x1F1E…C9Cb VERIFY

$382 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xc4DA…51a5 VERIFY

$354 USDC

USDC.E

Jul '21

0xc4DA…51a5

2

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

1

0xdbAa…6a7c VERIFY

$156 USDC

USDC.E

Jun '21

0xdbAa…6a7c

2

0xf3f2…ef6b VERIFY

$9.0K USDC

USDC

—

0xf3f2…ef6b

1

0xea8F…8f82 VERIFY

$143 USDC

USDC.E

Jun '21

0xea8F…8f82

2

0x2681…558e VERIFY

$30 USDC

USDC

—

0x2681…558e

1

0x4B1F…0001 VERIFY

$111 USDC

USDC.E

Jun '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x5fcb…58A8 VERIFY

$79 USDC

USDC.E

Sep '21

0x5fcb…58A8

2

0x4426…920b VERIFY

$100 USDC

USDC

—

0x4426…920b

1

0xeF0f…A2FA VERIFY

$33 USDC

USDC.E

Jul '21

0xeF0f…A2FA

2

0x02d6…7767 VERIFY

$5.0K USDC

USDC

—

0x02d6…7767

1

0x0319…3367 VERIFY

$4 USDC

USDC.E

Jul '21

0x0319…3367

2

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

1

0x7295…9925 VERIFY

$1 USDC

USDC.E

Jun '21

0x7295…9925

2

0x0b22…dea1 VERIFY

$2.0K USDC

USDC

—

0x0b22…dea1

1

0x1434…3884 VERIFY

$0 USDC

USDC.E

Jul '21

0x1434…3884

2

0xee7e…453f VERIFY

$10 USDC

USDC

—

0xee7e…453f

1

0xd5d5…c2B2 VERIFY

$0 USDC

USDC.E

Jun '21

0xd5d5…c2B2

2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

1

0x3A28…E108 VERIFY

—

USDC

Jun '22

0x3A28…E108

1

Coinbase0xE86F…9962 VERIFY

—

USDC

Jun '25

0xE86F…9962

1

0x9AC5…1C84 VERIFY

—

USDC

Apr '22

0x9AC5…1C84

1

0xe58c…9Eda VERIFY

—

USDC

Apr '22

0xe58c…9Eda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET