0xe2Bb…2f9C | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xe2Bb…2f9C

0xe2Bb94210B41Ce4c01B9B97f3Ac62E728E472f9C

CREATED 1931d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1931d

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

Aave v2 LendingPool0x1a13…8b7F VERIFY

$207.5M USDC

USDC.E

Apr '21

0x1a13…8b7F

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x54Ae…F0a3 VERIFY

$400.0K USDC

USDC.E

May '21

0x54Ae…F0a3

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

0x2Bbe…B7Fc VERIFY

$310.2K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x85dE…3b2d VERIFY

$306.5K USDC

USDC.E

Jun '21

0x85dE…3b2d

~Long-active0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

0xEc12…07f2 VERIFY

$231.6K USDC

USDC.E

Jun '21

0xEc12…07f2

~Long-active0x5aeb…e9e6 VERIFY

$10 USDC

USDC

—

0x5aeb…e9e6

0x0F85…b594 VERIFY

$145.9K USDC

USDC.E

May '21

0x0F85…b594

~Contract0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

0x3496…ea27 VERIFY

$47.1K USDC

USDC.E

May '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x37Ec…86b9 VERIFY

$26.0K USDC

USDC.E

Jun '21

0x37Ec…86b9

@0x5e38573eF38fC261C007CDfd3113e300692B4458-17580514745230x5ac8…3365 VERIFY

$225 USDC

USDC

—

0x5ac8…3365

0x1F1E…C9Cb VERIFY

$10.8K USDC

USDC.E

Apr '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x6e7a…4827 VERIFY

$5.8K USDC

USDC.E

Apr '21

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x853E…670d VERIFY

$5.8K USDC

USDC.E

Apr '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0xcd35…e858 VERIFY

$5.5K USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x9024…dADE VERIFY

$1.1K USDC

USDC.E

Jun '21

0x9024…dADE

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xdB6f…f498 VERIFY

$84 USDC

USDC.E

Jun '21

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2cF7…a728 VERIFY

$33 USDC

USDC.E

May '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x1605…4daD VERIFY

$31 USDC

USDC.E

May '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x6d60…4424 VERIFY

$3 USDC

USDC.E

Oct '21

0x6d60…4424

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

Zapper0x8DfD…55aF VERIFY

$2 USDC

USDC.E

Jul '21

0x8DfD…55aF

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

0x12aB…B8C4 VERIFY

$1 USDC

USDC.E

Mar '22

0x12aB…B8C4

~Long-active0xf59e…b6d8 VERIFY

$98 USDC

USDC

—

0xf59e…b6d8

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET