0xd41E…EA33 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xd41E…EA33

0xd41E3e840550f96d188056e486C814e3658DEA33

CREATED 1896d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1896d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

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

$1.9K USDC

USDC.E

Jun '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$931 USDC

USDC.E

Aug '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x986a…23Dd VERIFY

$596 USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0xA374…6d32 VERIFY

$488 USDC

USDC.E

Apr '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xC31d…939c VERIFY

$382 USDC

USDC.E

Aug '23

0xC31d…939c

~Contract0x8c80…8a8f VERIFY

$5 USDC

USDC

—

0x8c80…8a8f

0x2789…0FD6 VERIFY

$318 USDC

USDC.E

Mar '23

0x2789…0FD6

0x45dD…0608 VERIFY

$287 USDC

USDC.E

Apr '23

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x191d…9696 VERIFY

$233 USDC

USDC.E

Jun '21

0x191d…9696

~Long-active0xb689…0d21 VERIFY

$900 USDC

USDC

—

0xb689…0d21

MetaMask0xc590…c02b VERIFY

$195 USDC

USDC.E

Mar '23

0xc590…c02b

0xeBaf…3f7f VERIFY

$192 USDC

USDC.E

Jun '21

0xeBaf…3f7f

0xf04a…6Bdd VERIFY

$172 USDC

USDC.E

Sep '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x853E…670d VERIFY

$110 USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x88DC…8a78 VERIFY

$88 USDC

USDC.E

Mar '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0xe712…Af45 VERIFY

$64 USDC

USDC.E

Sep '23

0xe712…Af45

0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0xf944…0E1A VERIFY

$63 USDC

USDC.E

Sep '21

0xf944…0E1A

0x866e…4aa2 VERIFY

$2.5K USDC

USDC

—

0x866e…4aa2

0xC588…aF58 VERIFY

$39 USDC

USDC.E

Jun '21

0xC588…aF58

0x9ffc…d5a0 VERIFY

$500 USDC

USDC

—

0x9ffc…d5a0

0xA296…A26c VERIFY

$1 USDC

USDC.E

Jul '21

0xA296…A26c

Aave v2 LendingPool0x1a13…8b7f VERIFY

$300 USDC

USDC

—

0x1a13…8b7f

0xcd35…e858 VERIFY

$0 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x8fe5…eCF3 VERIFY

—

USDC

Aug '23

0x8fe5…eCF3

0xD5b1…9611 VERIFY

—

USDC

May '21

0xD5b1…9611

@Wisekim0x5cF6…A6C1 VERIFY

—

USDC

Nov '23

0x5cF6…A6C1

0xf52F…34d3 VERIFY

—

USDC

Nov '23

0xf52F…34d3

Binance0x2902…Cb88 VERIFY

—

USDC

Mar '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET