0x17d2…C4e2 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x17d2…C4e2

0x17d29D64Aa73D9668D36cf2EecfBd85110f4C4e2

CREATED 1707d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1707d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x896D9b9Eee18F6C88C5575B78247834029375575

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x9B35…5E15 VERIFY

$181.5K USDC

USDC

Nov '24

0x9B35…5E15

1

0x2329…efdE VERIFY

$68.3K USDC

USDC

Oct '24

0x2329…efdE

1

@based-assets0x5Faa…C66f VERIFY

$12.5K USDC

USDC

Oct '24

0x5Faa…C66f

2

~Contract0x853e…670d VERIFY

$621 USDC

USDC

—

0x853e…670d

1

Uniswap0xD36e…a418 VERIFY

$4.9K USDC

USDC

Dec '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x896D…5575 VERIFY

$4.7K USDC

USDC

Oct '24

0x896D…5575

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.0K USDC

USDC

Nov '24

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xB6e5…0FcB VERIFY

$1.1K USDC

USDC

Jan '25

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

Binance0xe780…e245 VERIFY

$400 USDC

USDC

Dec '24

0xe780…e245

1

0x32FA…D045 VERIFY

$150 USDC

USDC

Jan '25

0x32FA…D045

2

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

1

0xA4D8…28D9 VERIFY

$130 USDC

USDC

Jan '25

0xA4D8…28D9

2

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0xc206…36Ee VERIFY

$2 USDC

USDC

Jul '26

0xc206…36Ee

2

0x5001…40e4 VERIFY

$34 USDC

USDC

—

0x5001…40e4

1

0xb943…239A VERIFY

$0 USDC

USDC

Dec '24

0xb943…239A

2

0x830f…31d5 VERIFY

$0 USDC

USDC

—

0x830f…31d5

1

0xCBc7…6282 VERIFY

$0 USDC

USDC

Dec '24

0xCBc7…6282

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0xcbc7…6282 VERIFY

$0 USDC

USDC

Dec '24

0xcbc7…6282

2

0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

1

0xb943…239a VERIFY

$0 USDC

USDC

Dec '24

0xb943…239a

2

0x7bae…2bdc VERIFY

$0 USDC

USDC

—

0x7bae…2bdc

1

0x8535…18B6 VERIFY

$0 USDC

USDC

Oct '24

0x8535…18B6

2

0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

1

0x855F…2925 VERIFY

$0 USDC

USDC

Jun '26

0x855F…2925

2

0xbc6d…e5d0 VERIFY

$0 USDC

USDC

—

0xbc6d…e5d0

1

0xc206…06EE VERIFY

$0 USDC

USDC

Jun '26

0xc206…06EE

2

0x7a5e…e888 VERIFY

$0 USDC

USDC

—

0x7a5e…e888

1

0xb5C4…EF3b VERIFY

$0 USDC

USDC

Jul '26

0xb5C4…EF3b

2

0xb04e…24d0 VERIFY

$0 USDC

USDC

—

0xb04e…24d0

1

0x031F…E39B VERIFY

$0 USDC

USDC

Jul '26

0x031F…E39B

2

0xb04e…24d0 VERIFY

$0 USDC

USDC

—

0xb04e…24d0

1

0x8555…7925 VERIFY

$0 USDC

USDC

Jun '26

0x8555…7925

2

0xb04e…24d0 VERIFY

$0 USDC

USDC

—

0xb04e…24d0

1

0xb943…239a VERIFY

$0 USDC

USDC

Dec '24

0xb943…239a

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x7b00…8d8e VERIFY

—

USDC

Jul '23

0x7b00…8d8e

1

Binance0x2902…Cb88 VERIFY

—

USDC

Dec '24

0x2902…Cb88

1

0x8535…18b6 VERIFY

—

USDC

Oct '24

0x8535…18b6

1

0x031F…139B VERIFY

—

USDC

Nov '21

0x031F…139B

1

0xB763…5F0e VERIFY

—

USDC

Mar '22

0xB763…5F0e

1

0x8557…C925 VERIFY

—

USDC

Jun '26

0x8557…C925

1

0xCbc7…6282 VERIFY

—

USDC

Dec '24

0xCbc7…6282

2

0x17d2…c4e2 VERIFY

$8.6K USDC

USDC

—

0x17d2…c4e2

1

0x5faa…C66F VERIFY

—

USDC

Oct '24

0x5faa…C66F

1

0x215c…389A VERIFY

—

USDC

Mar '22

0x215c…389A

1

0xb7d1…1795 VERIFY

—

USDC

Mar '22

0xb7d1…1795

1

0x335D…694C VERIFY

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USDC

Mar '22

0x335D…694C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET