0x0268…0AC3 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0268…0AC3

0x026842104a03658d77e737FDA38e0721c3a30AC3

CREATED 881d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE881d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x37af74b8096A6fd85bc4A36653a60B8D673BaEFc

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x5FF9…BF45 VERIFY

$43.3K USDC

USDC

Nov '24

0x5FF9…BF45

2

~Contract0xba12…f2c8 VERIFY

$33 USDC

USDC

—

0xba12…f2c8

1

0xE37e…BD09 VERIFY

$17.0K USDC

USDC

Apr '24

0xE37e…BD09

2

~Contract0x8c26…cd3c VERIFY

$7 USDC

USDC

—

0x8c26…cd3c

1

0x0000…d727 VERIFY

$11.7K USDC

USDC

Nov '24

0x0000…d727

2

~Contract0xdac8…255d VERIFY

$11.1K USDC

USDC

—

0xdac8…255d

1

0xc0DF…E05e VERIFY

$8.3K USDC

USDC

Jul '25

0xc0DF…E05e

1

0x3cf7…4BA6 VERIFY

$4.8K USDC

USDC

Apr '24

0x3cf7…4BA6

2

~Contract0x9478…779d VERIFY

$0 USDC

USDC

—

0x9478…779d

1

0x37af…aEFc VERIFY

$4.4K USDC

USDC

Apr '24

0x37af…aEFc

2

~Contract0x3cf7…4ba6 VERIFY

$7 USDC

USDC

—

0x3cf7…4ba6

1

0x9605…ae15 VERIFY

$3.9K USDC

USDC

Nov '24

0x9605…ae15

2

~Contract0x903f…6ade VERIFY

$249 USDC

USDC

—

0x903f…6ade

1

1inch0x1111…2A65 VERIFY

$3.3K USDC

USDC

Jul '25

0x1111…2A65

2

0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

1

0x0F4A…eca3 VERIFY

$2.9K USDC

USDC

Jan '25

0x0F4A…eca3

2

0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

1

0xE3EB…2AB3 VERIFY

$2.5K USDC

USDC

May '24

0xE3EB…2AB3

1

0x1380…DB3D VERIFY

$2.2K USDC

USDC

Jan '25

0x1380…DB3D

2

0x6dae…a919 VERIFY

$20 USDC

USDC

—

0x6dae…a919

1

0x3CB2…e520 VERIFY

$2.0K USDC

USDC

Nov '24

0x3CB2…e520

2

0x74d3…7604 VERIFY

$27 USDC

USDC

—

0x74d3…7604

1

0xf261…2c55 VERIFY

$1.7K USDC

USDC

Nov '24

0xf261…2c55

2

0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

1

0x4865…8037 VERIFY

$1.3K USDC

USDC

May '25

0x4865…8037

1

0xad3b…968f VERIFY

$1.1K USDC

USDC

Jan '25

0xad3b…968f

1

0x46FD…318D VERIFY

$1.1K USDC

USDC

Aug '25

0x46FD…318D

1

0xCb51…e81f VERIFY

$876 USDC

USDC

Apr '24

0xCb51…e81f

2

0x6e7a…4827 VERIFY

$1.1K USDC

USDC

—

0x6e7a…4827

1

Uniswap0x1095…9223 VERIFY

$851 USDC

USDC

Feb '25

0x1095…9223

1

0x7154…A344 VERIFY

$821 USDC

USDC

Jan '25

0x7154…A344

2

0x85fc…3ee5 VERIFY

$1.4K USDC

USDC

—

0x85fc…3ee5

1

0x2296…3568 VERIFY

$794 USDC

USDC

Feb '25

0x2296…3568

2

0xd384…336b VERIFY

$205 USDC

USDC

—

0xd384…336b

1

0x1d17…A346 VERIFY

$652 USDC

USDC

May '24

0x1d17…A346

2

0x10f4…6639 VERIFY

$736 USDC

USDC

—

0x10f4…6639

1

0x08D4…2e1d VERIFY

$595 USDC

USDC

May '25

0x08D4…2e1d

1

0x5F51…04EC VERIFY

$241 USDC

USDC

Dec '24

0x5F51…04EC

1

0x6E41…0Ec6 VERIFY

$240 USDC

USDC

May '25

0x6E41…0Ec6

2

0xc961…bf64 VERIFY

$0 USDC

USDC

—

0xc961…bf64

1

0xc9a1…db13 VERIFY

$71 USDC

USDC

Jan '25

0xc9a1…db13

2

0xc608…b524 VERIFY

$627 USDC

USDC

—

0xc608…b524

1

0x1bD4…5612 VERIFY

$0 USDC

USDC

Nov '24

0x1bD4…5612

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0xad3b…968f VERIFY

$0 USDC

USDC

Jul '25

0xad3b…968f

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Feb '24

0x4D83…AcB9

2

0x2ba7…8684 VERIFY

$1 USDC

USDC

—

0x2ba7…8684

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET