0xd99D…1c6a | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xd99D…1c6a

0xd99D9e589203E2779Ef4CB1Ba5beC4D9aE8F1c6a

CREATED 1836d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1836d

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.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$284 USDC

USDC.E

Jun '21

0x1a13…8b7F

2

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

Robinhood0x6081…Fe80 VERIFY

$199 USDC

USDC

Aug '25

0x6081…Fe80

2

~322 txs0xde82…4dfe VERIFY

$5 USDC

USDC

—

0xde82…4dfe

1

0xF6a6…B498 VERIFY

$154 USDC

USDC.E

Jun '21

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x0F85…b594 VERIFY

$138 USDC

USDC.E

Jun '21

0x0F85…b594

2

~Long-active0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0x2Bbe…B7Fc VERIFY

$107 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x1df7…8475 VERIFY

$89 USDC

USDC.E

Jun '21

0x1df7…8475

2

~Long-active0x1069…560d VERIFY

$6.4K USDC

USDC

—

0x1069…560d

1

0x4863…95D5 VERIFY

$53 USDC

USDC.E

Jun '21

0x4863…95D5

2

~Long-active0x1737…fd27 VERIFY

$10 USDC

USDC

—

0x1737…fd27

1

0x1887…3Cdd VERIFY

$40 USDC

USDC

Sep '25

0x1887…3Cdd

1

0x85dE…3b2d VERIFY

$40 USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

Uniswap0x6736…5cD6 VERIFY

$33 USDC

USDC

Aug '25

0x6736…5cD6

2

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

Uniswap0x1095…9223 VERIFY

$32 USDC

USDC

Aug '25

0x1095…9223

1

0xCD57…6747 VERIFY

$30 USDC

USDC.E

Jun '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0xA4D9…62BD VERIFY

$30 USDC

USDC

Aug '25

0xA4D9…62BD

2

0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x1605…4daD VERIFY

$18 USDC

USDC.E

Jun '21

0x1605…4daD

2

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

1

0x853E…670d VERIFY

$17 USDC

USDC.E

Jun '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x5979…6cb6 VERIFY

$14 USDC

USDC.E

Jun '21

0x5979…6cb6

2

0x9e17…0204 VERIFY

$3 USDC

USDC

—

0x9e17…0204

1

0xf04a…6Bdd VERIFY

$10 USDC

USDC.E

Jun '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0xCad9…E850 VERIFY

$5 USDC

USDC

Aug '25

0xCad9…E850

2

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

1

0x4aAE…7Ae9 VERIFY

$5 USDC

USDC.E

Jun '21

0x4aAE…7Ae9

1

QuickSwap0xa5E0…78ff VERIFY

$5 USDC

USDC.E

Jun '21

0xa5E0…78ff

1

0xB93C…B896 VERIFY

$5 USDC

USDC.E

Jun '21

0xB93C…B896

1

0x6e7a…4827 VERIFY

$1 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x73B3…1273 VERIFY

$1 USDC

USDC.E

Jun '21

0x73B3…1273

2

Aave v2 LendingPool0x1a13…8b7f VERIFY

$163 USDC

USDC

—

0x1a13…8b7f

1

0xb674…1083 VERIFY

$1 USDC

USDC.E

Jun '21

0xb674…1083

2

0x6c64…7648 VERIFY

$52 USDC

USDC

—

0x6c64…7648

1

0x2cF7…a728 VERIFY

$0 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xE07f…6205 VERIFY

$0 USDC

USDC.E

Jun '21

0xE07f…6205

2

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

1

Coinbase0xC070…7b11 VERIFY

—

USDC

Aug '25

0xC070…7b11

1

0x0515…32B3 VERIFY

—

USDC

Jun '21

0x0515…32B3

2

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