0x1b02…7506 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x1b02…7506

0x1b02dA8Cb0d097eB8D57A175b88c7D8b47997506

CREATION DATE UNKNOWN · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE—

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xcd35…e858 VERIFY

$64.3M USDC

USDC.E

Mar '21

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0x96c7…7263 VERIFY

$1.7K USDC

USDC

Feb '24

0x96c7…7263

2

@FliperamaCripto0x9110…b6f5 VERIFY

$1 USDC

USDC

—

0x9110…b6f5

1

0xBadF…Fe3A VERIFY

—

USDC

Apr '26

0xBadF…Fe3A

1

0x2dd8…D926 VERIFY

—

USDC

May '21

0x2dd8…D926

2

0x853e…670d VERIFY

$459 USDC

USDC

—

0x853e…670d

1

0x7388…BFDB VERIFY

—

USDC

May '21

0x7388…BFDB

1

0xefde…7b5e VERIFY

—

USDC

May '21

0xefde…7b5e

1

0x07F2…B823 VERIFY

—

USDC

Mar '21

0x07F2…B823

2

0x096c…82f4 VERIFY

$16 USDC

USDC

—

0x096c…82f4

1

0x9C6C…32Cd VERIFY

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USDC

Apr '26

0x9C6C…32Cd

1

0xad07…D074 VERIFY

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USDC

May '21

0xad07…D074

1

0xEB4c…8009 VERIFY

—

USDC

Apr '26

0xEB4c…8009

1

0xF867…a9bF VERIFY

—

USDC

Apr '26

0xF867…a9bF

1

0x236e…e6e5 VERIFY

—

USDC

Apr '26

0x236e…e6e5

1

0xCc30…EA03 VERIFY

—

USDC

Apr '26

0xCc30…EA03

1

0xDb6C…8013 VERIFY

—

USDC

Apr '26

0xDb6C…8013

1

0x140F…8263 VERIFY

—

USDC

Apr '26

0x140F…8263

1

0xBA08…B2c0 VERIFY

—

USDC

Apr '26

0xBA08…B2c0

1

0xcFDd…2924 VERIFY

—

USDC

Apr '26

0xcFDd…2924

1

0x788b…91AE VERIFY

—

USDC

Apr '26

0x788b…91AE

1

0x0bB2…eF3A VERIFY

—

USDC

Apr '26

0x0bB2…eF3A

1

0xdD2D…b755 VERIFY

—

USDC

Apr '26

0xdD2D…b755

1

0x75Fd…B5e7 VERIFY

—

USDC

Apr '26

0x75Fd…B5e7

1

0x2290…520c VERIFY

—

USDC

Apr '26

0x2290…520c

1

0x469D…299d VERIFY

—

USDC

Apr '26

0x469D…299d

1

0xb8dc…CDbA VERIFY

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USDC

Apr '26

0xb8dc…CDbA

1

0x4a98…6c80 VERIFY

—

USDC

Apr '26

0x4a98…6c80

1

0x8111…59D7 VERIFY

—

USDC

Apr '26

0x8111…59D7

1

0x80aC…Ae79 VERIFY

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USDC

Apr '26

0x80aC…Ae79

1

0xfBa7…eCbc VERIFY

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USDC

Apr '26

0xfBa7…eCbc

1

0x49Db…19b4 VERIFY

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USDC

Apr '26

0x49Db…19b4

1

0xB2c5…e2da VERIFY

—

USDC

Apr '26

0xB2c5…e2da

1

0xA0DA…0D75 VERIFY

—

USDC

Apr '26

0xA0DA…0D75

1

0x3665…386C VERIFY

—

USDC

Apr '26

0x3665…386C

1

0x6BC3…8b0D VERIFY

—

USDC

Apr '26

0x6BC3…8b0D

1

0x3911…98f1 VERIFY

—

USDC

Apr '26

0x3911…98f1

1

0x156d…54B5 VERIFY

—

USDC

Apr '26

0x156d…54B5

1

0x74F6…9b33 VERIFY

—

USDC

Apr '26

0x74F6…9b33

1

0xe261…0E37 VERIFY

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USDC

Apr '26

0xe261…0E37

1

0x2eB9…32D4 VERIFY

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USDC

Apr '26

0x2eB9…32D4

1

0xc986…83c4 VERIFY

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USDC

Apr '26

0xc986…83c4

1

0xB69F…69B8 VERIFY

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USDC

Apr '26

0xB69F…69B8

1

0xB6bC…060b VERIFY

—

USDC

Apr '26

0xB6bC…060b

1

0x9498…2E1e VERIFY

—

USDC

Apr '26

0x9498…2E1e

1

0x2531…1c25 VERIFY

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USDC

Apr '26

0x2531…1c25

1

0x7D42…DFa9 VERIFY

—

USDC

Apr '26

0x7D42…DFa9

1

0xC9CD…13a0 VERIFY

—

USDC

Apr '26

0xC9CD…13a0

1

0x6165…6aBB VERIFY

—

USDC

Apr '26

0x6165…6aBB

1

0x869d…52F5 VERIFY

—

USDC

Apr '26

0x869d…52F5

1

0x84B5…A8f2 VERIFY

—

USDC

Apr '26

0x84B5…A8f2

1

0xD0cf…D5A1 VERIFY

—

USDC

Apr '26

0xD0cf…D5A1

1

0x2733…65BF VERIFY

—

USDC

Apr '26

0x2733…65BF

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET