0x1D05…022d | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x1D05…022d

0x1D0542B616C691a002E90a713e7d094C0f8e022d

CREATED 1683d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1683d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x096C5CCb33cFc5732Bcd1f3195C13dBeFC4c82f4

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x096C…82f4 VERIFY

$62.5K USDC

USDC.E

Feb '22

0x096C…82f4

@0x6ed09696eb2C7bbB9F1B1b3eDb45Ba8Bfc1850C9-17323559327220x2bf0…d8ec VERIFY

$11 USDC

USDC

—

0x2bf0…d8ec

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11.0K USDC

USDC

Jan '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$2.4K USDC

USDC.E

Dec '24

0x6A00…1068

0x209A…2018 VERIFY

$2.3K USDC

USDC

Nov '24

0x209A…2018

0xA4D9…62BD VERIFY

$2.2K USDC

USDC

Nov '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x5411…59f5 VERIFY

$2.1K USDC

USDC.E

Nov '21

0x5411…59f5

0x6e7a…4827 VERIFY

$1.6K USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x896D…5575 VERIFY

$1.2K USDC

USDC.E

Apr '24

0x896D…5575

0xC504…9378 VERIFY

$1.0K USDC

USDC

May '24

0xC504…9378

@thebuidler0xe38e…2d9d VERIFY

$10 USDC

USDC

—

0xe38e…2d9d

0x1F1E…C9Cb VERIFY

$184 USDC

USDC.E

Jan '23

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0xba39…0171 VERIFY

$174 USDC

USDC

Jan '25

0xba39…0171

Aave v2 LendingPool0x1a13…8b7F VERIFY

$140 USDC

USDC.E

Dec '24

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0x5CA9…8f1e VERIFY

$135 USDC

USDC.E

Apr '22

0x5CA9…8f1e

~Long-active0xd9d5…d905 VERIFY

$2.4K USDC

USDC

—

0xd9d5…d905

0x9AC5…1C84 VERIFY

$114 USDC

USDC.E

Feb '23

0x9AC5…1C84

0x2cF7…a728 VERIFY

$102 USDC

USDC.E

Apr '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x853E…670d VERIFY

$38 USDC

USDC.E

Jan '23

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x9B35…5E15 VERIFY

$0 USDC

USDC

Nov '24

0x9B35…5E15

0x2329…efdE VERIFY

$0 USDC

USDC.E

Nov '24

0x2329…efdE

0xacc5…37b9 VERIFY

$0 USDC

USDC

Jan '25

0xacc5…37b9

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x289B…5df4 VERIFY

$0 USDC

USDC

Jun '24

0x289B…5df4

0x1d05…022d VERIFY

$500 USDC

USDC

—

0x1d05…022d

0x0411…59f5 VERIFY

$0 USDC

USDC

Feb '25

0x0411…59f5

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x0330…187C VERIFY

$0 USDC

USDC

Nov '24

0x0330…187C

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x780A…59f5 VERIFY

$0 USDC

USDC.E

Feb '23

0x780A…59f5

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

0x7EF7…b72e VERIFY

—

USDC

Nov '21

0x7EF7…b72e

0x87cb…1F56 VERIFY

—

USDC

Oct '23

0x87cb…1F56

Coinbase0x19aB…6307 VERIFY

—

USDC

Oct '23

0x19aB…6307

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x100A…7D88 VERIFY

—

USDC

Aug '23

0x100A…7D88

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

0x0D07…92Fe VERIFY

—

USDC

Apr '22

0x0D07…92Fe

0x33a2…314e VERIFY

—

USDC

Jan '22

0x33a2…314e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET