0x1b02…7506 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 38d 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

$4.8M 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

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4F3 VERIFY

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USDC

Mar '21

0x89e2…b4F3

1

0xc0E6…6A47 VERIFY

—

USDC

Jun '26

0xc0E6…6A47

1

0x37D3…8F7E VERIFY

—

USDC

Mar '21

0x37D3…8F7E

1

0x6E72…4C46 VERIFY

—

USDC

Jun '26

0x6E72…4C46

1

0x869d…52F5 VERIFY

—

USDC

Jun '26

0x869d…52F5

1

0x6165…6aBB VERIFY

—

USDC

Jun '26

0x6165…6aBB

1

0xB781…67B1 VERIFY

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USDC

Jun '26

0xB781…67B1

1

0xcFDd…2924 VERIFY

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USDC

Jun '26

0xcFDd…2924

1

0xEC2E…8b1a VERIFY

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USDC

Jun '26

0xEC2E…8b1a

1

0x2E9B…735d VERIFY

—

USDC

Jun '26

0x2E9B…735d

1

0x2733…65BF VERIFY

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USDC

Jun '26

0x2733…65BF

1

0x5284…11f3 VERIFY

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USDC

Jun '26

0x5284…11f3

1

0xF867…a9bF VERIFY

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USDC

Jun '26

0xF867…a9bF

1

0xe373…bC5c VERIFY

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USDC

Jun '26

0xe373…bC5c

1

0xD388…0c73 VERIFY

—

USDC

Jun '26

0xD388…0c73

1

0xc986…83c4 VERIFY

—

USDC

Jun '26

0xc986…83c4

1

0xCFfc…77fc VERIFY

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USDC

Jun '26

0xCFfc…77fc

1

0xA0DA…0D75 VERIFY

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USDC

Jun '26

0xA0DA…0D75

1

0x49Db…19b4 VERIFY

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USDC

Jun '26

0x49Db…19b4

1

0x92dA…1c98 VERIFY

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USDC

Jun '26

0x92dA…1c98

1

0x4088…8Bcf VERIFY

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USDC

Jun '26

0x4088…8Bcf

1

0x2290…520c VERIFY

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USDC

Jun '26

0x2290…520c

1

0x140F…8263 VERIFY

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USDC

Jun '26

0x140F…8263

1

0x6BE0…94cF VERIFY

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USDC

Jun '26

0x6BE0…94cF

1

0xe261…0E37 VERIFY

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USDC

Jun '26

0xe261…0E37

1

0x8B4F…dD37 VERIFY

—

USDC

Jun '26

0x8B4F…dD37

1

0xfBa7…eCbc VERIFY

—

USDC

Jun '26

0xfBa7…eCbc

1

0xbFc4…9159 VERIFY

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USDC

Jun '26

0xbFc4…9159

1

0x4A8a…56c2 VERIFY

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USDC

Jun '26

0x4A8a…56c2

1

0xc918…27e9 VERIFY

—

USDC

Jun '26

0xc918…27e9

1

0xf453…725e VERIFY

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USDC

Jun '26

0xf453…725e

1

0xB6bC…060b VERIFY

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USDC

Jun '26

0xB6bC…060b

1

0xB2c5…e2da VERIFY

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USDC

Jun '26

0xB2c5…e2da

1

0x3911…98f1 VERIFY

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USDC

Jun '26

0x3911…98f1

1

0xf0CF…afCe VERIFY

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USDC

Jun '26

0xf0CF…afCe

1

0xCc30…EA03 VERIFY

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USDC

Jun '26

0xCc30…EA03

1

0x2465…6C47 VERIFY

—

USDC

Jun '26

0x2465…6C47

1

0x13CD…E991 VERIFY

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USDC

Jun '26

0x13CD…E991

1

0x9C6C…32Cd VERIFY

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USDC

Jun '26

0x9C6C…32Cd

1

0xDb6C…8013 VERIFY

—

USDC

Jun '26

0xDb6C…8013

1

0xBEac…a5ad VERIFY

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USDC

Jun '26

0xBEac…a5ad

1

0x0392…c8F2 VERIFY

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USDC

Jun '26

0x0392…c8F2

1

0x156d…54B5 VERIFY

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USDC

Jun '26

0x156d…54B5

1

0xe6d2…1303 VERIFY

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USDC

Mar '21

0xe6d2…1303

1

0xDacE…5792 VERIFY

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USDC

Jun '26

0xDacE…5792

1

0x469D…299d VERIFY

—

USDC

Jun '26

0x469D…299d

1

0x8a6F…b0D6 VERIFY

—

USDC

Jun '26

0x8a6F…b0D6

1

0xcCeb…13ee VERIFY

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USDC

Jun '26

0xcCeb…13ee

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET