0x0000…E984 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x0000…E984

0x00000000000DFD47d200DC26E4e5c79B7E6DE984

CREATED 1479d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1479d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd69b31c3225728CC57ddaf9be532a4ee1620Be51

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6E41…0Ec6 VERIFY

$7.4M USDC

USDC

May '25

0x6E41…0Ec6

~Long-active0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

0x88DC…8a78 VERIFY

$4.7M USDC

USDC.E

Feb '25

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x5FF9…BF45 VERIFY

$3.1M USDC

USDC

Feb '25

0x5FF9…BF45

0x0F4A…eca3 VERIFY

$934.4K USDC

USDC

Apr '25

0x0F4A…eca3

0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

0x4cb6…8bb2 VERIFY

$675.0K USDC

USDC

Mar '25

0x4cb6…8bb2

0xad3b…968f VERIFY

$386.5K USDC

USDC.E

Mar '25

0xad3b…968f

0x0000…d727 VERIFY

$220.9K USDC

USDC.E

Feb '25

0x0000…d727

0xdac8…255d VERIFY

$11.1K USDC

USDC

—

0xdac8…255d

Stargate0x9Aa0…7fe4 VERIFY

$208.7K USDC

USDC

Feb '25

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$202.9K USDC

USDC.E

Jul '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3CB2…e520 VERIFY

$119.5K USDC

USDC.E

Feb '25

0x3CB2…e520

0x74d3…7604 VERIFY

$27 USDC

USDC

—

0x74d3…7604

0x4865…8037 VERIFY

$102.7K USDC

USDC

Apr '25

0x4865…8037

0x875d…8EcA VERIFY

$86.4K USDC

USDC

Mar '25

0x875d…8EcA

0x1380…DB3D VERIFY

$76.5K USDC

USDC

Feb '25

0x1380…DB3D

0x6dae…a919 VERIFY

$20 USDC

USDC

—

0x6dae…a919

0xd69b…Be51 VERIFY

$46.8K USDC

USDC.E

May '22

0xd69b…Be51

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

0x46FD…318D VERIFY

$45.0K USDC

USDC.E

Apr '25

0x46FD…318D

0x0000…29D0 VERIFY

$43.7K USDC

USDC.E

Feb '25

0x0000…29D0

Synapse Router0x8f5b…1280 VERIFY

$89 USDC

USDC

—

0x8f5b…1280

0xa32E…a47C VERIFY

$36.8K USDC

USDC.E

Jun '22

0xa32E…a47C

0x71d4…5f53 VERIFY

$23.4K USDC

USDC.E

Mar '23

0x71d4…5f53

0x2296…3568 VERIFY

$18.4K USDC

USDC

Feb '25

0x2296…3568

0xd384…336b VERIFY

$205 USDC

USDC

—

0xd384…336b

0x2d58…631a VERIFY

$7.5K USDC

USDC.E

Apr '25

0x2d58…631a

0x7759…8c4d VERIFY

$1.0K USDC

USDC

—

0x7759…8c4d

0xE3EB…2AB3 VERIFY

$3.6K USDC

USDC

Mar '25

0xE3EB…2AB3

0xc47A…9E0E VERIFY

$2.8K USDC

USDC.E

Feb '25

0xc47A…9E0E

0x2c6b…02e1 VERIFY

$154 USDC

USDC

—

0x2c6b…02e1

0xCf2E…C57C VERIFY

$432 USDC

USDC

May '25

0xCf2E…C57C

0xc0DF…E05e VERIFY

$7 USDC

USDC

Jul '25

0xc0DF…E05e

0xAF66…6D09 VERIFY

$0 USDC

USDC.E

Jun '25

0xAF66…6D09

0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0xdEC0…bDCB VERIFY

—

USDC

May '23

0xdEC0…bDCB

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET