0x1724…8bDe | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x1724…8bDe

0x1724EBD282c7cDB114D4a6c540CD00A815E68bDe

CREATED 1157d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1157d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A5c2568b10A0E826BfA892Cf21BA7218310180b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2A5c…180b VERIFY

$31 USDC

USDC

May '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x1205…1fe1 VERIFY

$7 USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC

Dec '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x5b13…a659 VERIFY

$2 USDC

USDC.E

Jan '24

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0xCad9…E850 VERIFY

$2 USDC

USDC

Sep '25

0xCad9…E850

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Dec '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x1331…c1A7 VERIFY

$0 USDC

USDC

Dec '23

0x1331…c1A7

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x2992…c282 VERIFY

$0 USDC

USDC.E

Dec '23

0x2992…c282

0x632e…4E5D VERIFY

—

USDC

Dec '23

0x632e…4E5D

~Long-active0x2dfa…378d VERIFY

$0 USDC

USDC

—

0x2dfa…378d

0xb795…19c3 VERIFY

—

USDC

Dec '25

0xb795…19c3

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Sep '25

0x8C82…7ba1

0xeb09…7489 VERIFY

—

USDC

Jul '25

0xeb09…7489

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET