0x1bAc…f3Da | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x1bAc…f3Da

0x1bAc08001D761C303901d5E32273a24c07D3f3Da

CREATED 1295d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1295d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x8F10423A065d60716bBa020b244037Bcb55a9066

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x77ee…4f5d VERIFY

$408.5K USDC

USDC.E

Mar '23

0x77ee…4f5d

1

0x68FA…FDF9 VERIFY

$309.5K USDC

USDC.E

Jun '23

0x68FA…FDF9

1

0x95FF…4B9C VERIFY

$150.6K USDC

USDC.E

Jun '23

0x95FF…4B9C

1

0x9f19…0861 VERIFY

$112.0K USDC

USDC.E

Apr '23

0x9f19…0861

1

0x370a…7Fdf VERIFY

$77.2K USDC

USDC

Nov '25

0x370a…7Fdf

1

0xcdA4…0ffE VERIFY

$48.2K USDC

USDC

Dec '25

0xcdA4…0ffE

1

0x831D…44D4 VERIFY

$44.6K USDC

USDC

Dec '25

0x831D…44D4

1

0x3235…02Ee VERIFY

$40.0K USDC

USDC.E

Jan '23

0x3235…02Ee

1

0x7154…7e12 VERIFY

$38.4K USDC

USDC

Nov '25

0x7154…7e12

1

0xAf3D…fd86 VERIFY

$36.3K USDC

USDC

Dec '25

0xAf3D…fd86

1

0x7ec3…71C9 VERIFY

$34.3K USDC

USDC.E

Jan '23

0x7ec3…71C9

1

0x4917…E18a VERIFY

$31.0K USDC

USDC

Nov '25

0x4917…E18a

1

0x6368…1a83 VERIFY

$26.9K USDC

USDC

Nov '25

0x6368…1a83

1

0x955E…eba1 VERIFY

$24.8K USDC

USDC.E

Feb '23

0x955E…eba1

1

0xbd24…6393 VERIFY

$21.4K USDC

USDC

Nov '25

0xbd24…6393

1

0x9A90…1A0B VERIFY

$20.4K USDC

USDC.E

Feb '23

0x9A90…1A0B

1

0x6d10…C124 VERIFY

$20.1K USDC

USDC.E

Feb '23

0x6d10…C124

1

0xDDeF…961a VERIFY

$18.3K USDC

USDC.E

Jan '23

0xDDeF…961a

1

0x07Af…2ddF VERIFY

$17.8K USDC

USDC.E

Feb '23

0x07Af…2ddF

1

0xcf80…95b5 VERIFY

$17.7K USDC

USDC.E

Jan '23

0xcf80…95b5

1

0x15e9…9d6E VERIFY

$16.8K USDC

USDC

Dec '25

0x15e9…9d6E

1

0x401f…86e1 VERIFY

$14.3K USDC

USDC.E

Jan '23

0x401f…86e1

1

0xAc13…2b69 VERIFY

$13.3K USDC

USDC.E

Jan '23

0xAc13…2b69

1

0x951C…A67c VERIFY

$13.1K USDC

USDC.E

Jan '23

0x951C…A67c

1

0xAB07…5EeD VERIFY

$11.3K USDC

USDC

Dec '25

0xAB07…5EeD

1

0x26D4…0943 VERIFY

$9.4K USDC

USDC

Dec '25

0x26D4…0943

1

0xA420…5803 VERIFY

$9.3K USDC

USDC.E

Jan '23

0xA420…5803

1

0xc9b1…7C41 VERIFY

$9.0K USDC

USDC

Dec '25

0xc9b1…7C41

1

0x4d62…7Fc5 VERIFY

$8.9K USDC

USDC.E

Jan '23

0x4d62…7Fc5

1

0x18E0…CEeC VERIFY

$8.0K USDC

USDC.E

Jan '23

0x18E0…CEeC

1

0x84d6…FE62 VERIFY

$7.9K USDC

USDC

Nov '25

0x84d6…FE62

1

0xA0D3…3F41 VERIFY

$7.6K USDC

USDC.E

May '23

0xA0D3…3F41

1

0x772c…De71 VERIFY

$7.2K USDC

USDC

Dec '25

0x772c…De71

1

0xdC66…422c VERIFY

$7.0K USDC

USDC.E

Feb '23

0xdC66…422c

1

0x1cA8…0958 VERIFY

$6.8K USDC

USDC

Nov '25

0x1cA8…0958

1

0x910D…0a5F VERIFY

$6.4K USDC

USDC.E

Jun '23

0x910D…0a5F

1

0x123d…4cA6 VERIFY

$6.2K USDC

USDC.E

May '23

0x123d…4cA6

1

0xB5c7…5961 VERIFY

$6.1K USDC

USDC

Nov '25

0xB5c7…5961

1

0x76fC…D572 VERIFY

$6.0K USDC

USDC

Dec '25

0x76fC…D572

1

0xf5B4…7bc6 VERIFY

$6.0K USDC

USDC.E

Feb '23

0xf5B4…7bc6

1

0x2895…0a12 VERIFY

$5.1K USDC

USDC

Nov '25

0x2895…0a12

1

0xD05b…8AEF VERIFY

$5.1K USDC

USDC.E

Mar '23

0xD05b…8AEF

1

0xB478…9F60 VERIFY

$5.0K USDC

USDC.E

Feb '23

0xB478…9F60

1

0x5718…E3Ec VERIFY

$4.9K USDC

USDC.E

Jun '23

0x5718…E3Ec

1

0xf156…3bd8 VERIFY

$4.7K USDC

USDC

Nov '25

0xf156…3bd8

1

0x9222…1ecC VERIFY

$4.6K USDC

USDC.E

Jan '23

0x9222…1ecC

1

0xd5e7…D82a VERIFY

$4.6K USDC

USDC

Nov '25

0xd5e7…D82a

1

0xD7f7…5D3B VERIFY

$4.6K USDC

USDC.E

Feb '23

0xD7f7…5D3B

1

0x79Ef…3fD2 VERIFY

$4.2K USDC

USDC.E

Jan '23

0x79Ef…3fD2

1

0x3419…B991 VERIFY

$4.1K USDC

USDC

Dec '25

0x3419…B991

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET