0x24Ce…7308 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x24Ce…7308

0x24CeAECfe7d72F5064e13c3BDC436d36482C7308

CREATED 1515d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1515d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4C60…9de5 VERIFY

$628.9K USDC

USDC.E

Jan '23

0x4C60…9de5

2

0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

1

Uniswap0x68b3…Fc45 VERIFY

$611.6K USDC

USDC.E

Nov '22

0x68b3…Fc45

2

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$176.9K USDC

USDC.E

Oct '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xB8c9…Aee0 VERIFY

$76.4K USDC

USDC.E

Jan '23

0xB8c9…Aee0

2

~Long-active0x24ce…7308 VERIFY

$150.0K USDC

USDC

—

0x24ce…7308

1

0x45dD…0608 VERIFY

$53.4K USDC

USDC.E

Apr '22

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0xb91e…55fd VERIFY

$9.9K USDC

USDC.E

Apr '22

0xb91e…55fd

2

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

1

0x2cF7…a728 VERIFY

$5.0K USDC

USDC.E

Apr '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xE193…6fEb VERIFY

$680 USDC

USDC.E

Nov '22

0xE193…6fEb

2

~Long-active0xcad8…223d VERIFY

$1.8K USDC

USDC

—

0xcad8…223d

1

MetaMask0xc590…c02b VERIFY

$99 USDC

USDC.E

Apr '22

0xc590…c02b

1

0xA374…6d32 VERIFY

$6 USDC

USDC.E

Nov '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x8a9D…8eb0 VERIFY

$0 USDC

USDC.E

Jul '23

0x8a9D…8eb0

2

0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

1

0x7A5a…78fb VERIFY

$0 USDC

USDC.E

Aug '23

0x7A5a…78fb

2

0xe89a…a444 VERIFY

$0 USDC

USDC

—

0xe89a…a444

1

0xbD14…A88D VERIFY

$0 USDC

USDC.E

Jun '23

0xbD14…A88D

2

0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

1

0x036D…9024 VERIFY

$0 USDC

USDC.E

Jul '23

0x036D…9024

2

0x1b4a…addd VERIFY

$0 USDC

USDC

—

0x1b4a…addd

1

0xb17c…534d VERIFY

$0 USDC

USDC.E

Jul '23

0xb17c…534d

2

0x79e6…a555 VERIFY

$0 USDC

USDC

—

0x79e6…a555

1

0x6c07…ee57 VERIFY

$0 USDC

USDC.E

Jun '23

0x6c07…ee57

1

0x6aE1…9024 VERIFY

$0 USDC

USDC.E

Mar '23

0x6aE1…9024

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x6AE1…9024 VERIFY

$0 USDC

USDC.E

Mar '23

0x6AE1…9024

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x0Ea3…78FB VERIFY

$0 USDC

USDC.E

Aug '23

0x0Ea3…78FB

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x0eA3…78Fb VERIFY

$0 USDC

USDC.E

Aug '23

0x0eA3…78Fb

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0x6AE1…9024 VERIFY

$0 USDC

USDC.E

Mar '23

0x6AE1…9024

2

0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

1

0x0EA3…78fB VERIFY

$0 USDC

USDC.E

Sep '23

0x0EA3…78fB

2

0xaacd…4737 VERIFY

$0 USDC

USDC

—

0xaacd…4737

1

0xF358…534d VERIFY

$0 USDC

USDC.E

Feb '23

0xF358…534d

2

0x9579…9723 VERIFY

$0 USDC

USDC

—

0x9579…9723

1

0xcad8…223D VERIFY

—

USDC

Oct '22

0xcad8…223D

1

0x9388…2780 VERIFY

—

USDC

Nov '22

0x9388…2780

2

~Long-active0x24ce…7308 VERIFY

$8.0K USDC

USDC

—

0x24ce…7308

1

0x27f9…8fe5 VERIFY

—

USDC

Jul '22

0x27f9…8fe5

2

0x85ee…9b81 VERIFY

$0 USDC

USDC

—

0x85ee…9b81

1

0xAEb3…fc83 VERIFY

—

USDC

Apr '22

0xAEb3…fc83

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET