0x0617…3fbB | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0617…3fbB

0x0617F40C0BCC0b8BDcE45E73B2c19803525D3fbB

CREATED 1224d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1224d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd08b5f3e89F1e2d6b067e0A0cbdb094e6e41E77c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A5c…180b VERIFY

$592 USDC

USDC.E

Jun '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x2967…3820 VERIFY

$588 USDC

USDC.E

May '23

0x2967…3820

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x3Fa1…cd80 VERIFY

$560 USDC

USDC.E

Apr '23

0x3Fa1…cd80

@0xfdA462548Ce04282f4B6D6619823a7C64Fdc01850xfda4…0185 VERIFY

$10 USDC

USDC

—

0xfda4…0185

0x1205…1fe1 VERIFY

$469 USDC

USDC.E

Apr '23

0x1205…1fe1

0x428A…C010 VERIFY

$430 USDC

USDC

Jul '24

0x428A…C010

SushiSwap0xd08b…E77c VERIFY

$371 USDC

USDC.E

Apr '23

0xd08b…E77c

~Contract0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

0xd2ce…e1e2 VERIFY

$360 USDC

USDC.E

May '23

0xd2ce…e1e2

LayerZero0x4888…5eC6 VERIFY

$233 USDC

USDC.E

Jun '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

OKX0x0695…bb0B VERIFY

$229 USDC

USDC.E

Mar '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0xf81A…9AA4 VERIFY

$227 USDC

USDC.E

May '23

0xf81A…9AA4

~Long-active0xa4cb…70ce VERIFY

$100 USDC

USDC

—

0xa4cb…70ce

0x25aB…48D3 VERIFY

$179 USDC

USDC.E

Jun '23

0x25aB…48D3

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

Relay.link0xF504…e222 VERIFY

$154 USDC

USDC.E

Jul '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

1inch0x1111…097d VERIFY

$74 USDC

USDC.E

Jun '23

0x1111…097d

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x96AE…2B0a VERIFY

$50 USDC

USDC.E

Jun '23

0x96AE…2B0a

@0x09da0x09da…c5d3 VERIFY

$5 USDC

USDC

—

0x09da…c5d3

LiFi0x1231…4EaE VERIFY

$28 USDC

USDC

Jun '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Reservoir0xeeee…60eE VERIFY

$26 USDC

USDC.E

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x0617…3fbB VERIFY

$16 USDC

USDC

Jun '25

0x0617…3fbB

0xBCC8…C4dA VERIFY

$4 USDC

USDC.E

Dec '23

0xBCC8…C4dA

~Long-active0xe9a6…eb91 VERIFY

$1 USDC

USDC

—

0xe9a6…eb91

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Dec '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

May '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xC3Eb…98c3 VERIFY

$1 USDC

USDC.E

Jul '23

0xC3Eb…98c3

~Contract0x6a02…6fa5 VERIFY

$12 USDC

USDC

—

0x6a02…6fa5

0x4F1F…9eb8 VERIFY

$0 USDC

USDC.E

Oct '23

0x4F1F…9eb8

@Luminisk0xc566…14c6 VERIFY

$2 USDC

USDC

—

0xc566…14c6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET