0x0023…20aB | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0023…20aB

0x00237B0bdf93F91bD6f1EAEC2840af60dBF420aB

CREATED 1573d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1573d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x77dd9A93d7a1Ab9Dd3bdD4A70A51B2E8C9b2350D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$419 USDC

USDC.E

Feb '23

0xc590…c02b

0x4C42…B0A6 VERIFY

$123 USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1inch0x1111…2A65 VERIFY

$15 USDC

USDC.E

Apr '24

0x1111…2A65

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

Dex Router (OKX)0xA748…d855 VERIFY

$10 USDC

USDC.E

Dec '24

0xA748…d855

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x8F1B…D221 VERIFY

$0 USDC

USDC.E

Sep '23

0x8F1B…D221

@ogdev0xea4d…80b1 VERIFY

$11 USDC

USDC

—

0xea4d…80b1

0x916E…9d84 VERIFY

—

USDC

Mar '22

0x916E…9d84

0x03ed…D8A2 VERIFY

—

USDC

Apr '23

0x03ed…D8A2

0x97a6…4C1c VERIFY

—

USDC

Aug '23

0x97a6…4C1c

0x1198…2259 VERIFY

$21 USDC

USDC

—

0x1198…2259

Binance0xe780…e245 VERIFY

—

USDC

Feb '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Feb '22

0x0824…08DA

0x3aCb…71fA VERIFY

—

USDC

Apr '25

0x3aCb…71fA

0x9071…909b VERIFY

$3 USDC

USDC

—

0x9071…909b

0x85E3…Bc3e VERIFY

—

USDC

Aug '22

0x85E3…Bc3e

0x84C6…6751 VERIFY

—

USDC

Apr '23

0x84C6…6751

Binance0x505e…8fD9 VERIFY

—

USDC

Apr '23

0x505e…8fD9

0xDF41…9fEf VERIFY

—

USDC

Jul '23

0xDF41…9fEf

0x2DD7…Ce80 VERIFY

—

USDC

Mar '22

0x2DD7…Ce80

0x0dd8…5E76 VERIFY

—

USDC

Jun '23

0x0dd8…5E76

Paraswap V5 Router0xdef1…ee57 VERIFY

$134 USDC

USDC

—

0xdef1…ee57

0x45Ed…6ca6 VERIFY

—

USDC

Feb '23

0x45Ed…6ca6

0x05A1…b2BA VERIFY

—

USDC

Jan '23

0x05A1…b2BA

0x36C5…752A VERIFY

—

USDC

Aug '22

0x36C5…752A

@asdasd3330xF8Cf…a0F8 VERIFY

—

USDC

Dec '25

0xF8Cf…a0F8

Paraswap V6 Router0x6a00…1068 VERIFY

$2 USDC

USDC

—

0x6a00…1068

0xE961…081E VERIFY

—

USDC

Oct '25

0xE961…081E

0xf504…e222 VERIFY

$3 USDC

USDC

—

0xf504…e222

Binance0x2902…Cb88 VERIFY

—

USDC

Nov '24

0x2902…Cb88

0xF9f6…633e VERIFY

—

USDC

Jul '24

0xF9f6…633e

0xA714…3156 VERIFY

—

USDC

Mar '24

0xA714…3156

0xd6fF…aC25 VERIFY

—

USDC

Jul '23

0xd6fF…aC25

Bybit0xf89d…aA40 VERIFY

—

USDC

May '23

0xf89d…aA40

0xd1E7…7b47 VERIFY

—

USDC

May '23

0xd1E7…7b47

0xe8A5…5036 VERIFY

—

USDC

Feb '23

0xe8A5…5036

0x8077…819e VERIFY

—

USDC

Dec '22

0x8077…819e

0x9D9E…2398 VERIFY

—

USDC

Nov '22

0x9D9E…2398

0x8Ee7…0BE5 VERIFY

—

USDC

Sep '22

0x8Ee7…0BE5

0x4103…f422 VERIFY

—

USDC

Aug '22

0x4103…f422

0xA28a…1743 VERIFY

—

USDC

Jun '22

0xA28a…1743

0x3C7A…685B VERIFY

—

USDC

Jun '22

0x3C7A…685B

0xD6f5…4C57 VERIFY

—

USDC

Jun '22

0xD6f5…4C57

0xE617…F5cd VERIFY

—

USDC

May '22

0xE617…F5cd

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET