0xd667…5360 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xd667…5360

0xd667C1C6A105acAc9d50D2A15304e3aEc9875360

CREATED 1854d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1854d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB1e568f73957D7073bAcC210B0BDEbE961F8E7f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x853E…670d VERIFY

$10.4K USDC

USDC.E

May '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

Aave v2 LendingPool0x1a13…8b7F VERIFY

$5.5K USDC

USDC.E

May '21

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x0d17…1F72 VERIFY

$4.5K USDC

USDC.E

Jul '21

0x0d17…1F72

~Long-active0xe145…9e03 VERIFY

$1 USDC

USDC

—

0xe145…9e03

QuickSwap0xa5E0…78ff VERIFY

$4.1K USDC

USDC.E

Jun '21

0xa5E0…78ff

0x85dE…3b2d VERIFY

$4.0K USDC

USDC.E

May '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xcd35…e858 VERIFY

$3.8K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x986a…23Dd VERIFY

$2.2K USDC

USDC.E

May '21

0x986a…23Dd

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

0x7242…bbC5 VERIFY

$1.0K USDC

USDC.E

Jun '21

0x7242…bbC5

~Long-active0x2593…ba55 VERIFY

$10.0K USDC

USDC

—

0x2593…ba55

0x6e7a…4827 VERIFY

$400 USDC

USDC.E

May '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x2cF7…a728 VERIFY

$356 USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x5b13…a659 VERIFY

$321 USDC

USDC.E

Dec '21

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xDC06…6994 VERIFY

$273 USDC

USDC.E

May '21

0xDC06…6994

~Long-active0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

0xdB1e…8E7f VERIFY

$240 USDC

USDC.E

May '21

0xdB1e…8E7f

0xe561…f372 VERIFY

$50 USDC

USDC

—

0xe561…f372

0xB93C…B896 VERIFY

$183 USDC

USDC.E

May '21

0xB93C…B896

0x7878…DE0a VERIFY

$132 USDC

USDC.E

Aug '21

0x7878…DE0a

0x2b91…f1ee VERIFY

$20 USDC

USDC

—

0x2b91…f1ee

0x1df7…8475 VERIFY

$17 USDC

USDC.E

May '21

0x1df7…8475

0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

0xCD57…6747 VERIFY

$14 USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xc4DA…51a5 VERIFY

$12 USDC

USDC.E

Jul '21

0xc4DA…51a5

0xee7e…453f VERIFY

$10.0K USDC

USDC

—

0xee7e…453f

0x237a…26A8 VERIFY

$3 USDC

USDC.E

Aug '21

0x237a…26A8

0x6c08…1dbf VERIFY

$1.6K USDC

USDC

—

0x6c08…1dbf

0xb674…1083 VERIFY

$2 USDC

USDC.E

Jun '21

0xb674…1083

0x6c64…7648 VERIFY

$52 USDC

USDC

—

0x6c64…7648

0x611D…0E69 VERIFY

—

USDC

May '21

0x611D…0E69

0x4655…911a VERIFY

$100 USDC

USDC

—

0x4655…911a

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET