0x2D78…2654 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12h OLD

WALLET FORENSICS · 0x2D78…2654

0x2D783Ba391E9d0B68B8F6c9253AfDa8c2e4b2654

CREATED 918d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE918d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5E3AD2572E4a7aB0B24a92aA23B76a57456CCe32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA4D9…62BD VERIFY

$4.8K USDC

USDC

Feb '24

0xA4D9…62BD

2

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$2.3K USDC

USDC

Mar '25

0x6A00…1068

1

0x5E3A…Ce32 VERIFY

$2.2K USDC

USDC.E

Feb '24

0x5E3A…Ce32

2

~Long-active0xe41d…a0e2 VERIFY

$1.0K USDC

USDC

—

0xe41d…a0e2

1

0x13C7…023e VERIFY

$1.7K USDC

USDC

Feb '24

0x13C7…023e

2

~Long-active0x0f51…5443 VERIFY

$25 USDC

USDC

—

0x0f51…5443

1

Coinbase0xCb39…8Bc6 VERIFY

$1.6K USDC

USDC

Jan '25

0xCb39…8Bc6

1

0x78F8…20e0 VERIFY

$941 USDC

USDC

Mar '25

0x78F8…20e0

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$877 USDC

USDC

Feb '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x3108…81B7 VERIFY

$159 USDC

USDC

Apr '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0xad3b…968f VERIFY

$120 USDC

USDC

Jan '25

0xad3b…968f

1

0x04Ec…46F2 VERIFY

$116 USDC

USDC

Feb '25

0x04Ec…46F2

1

0x5681…75DB VERIFY

$69 USDC

USDC

Feb '24

0x5681…75DB

2

~Long-active0x2d78…2654 VERIFY

$69 USDC

USDC

—

0x2d78…2654

1

0x2D78…2654 VERIFY

$50 USDC

USDC

Oct '24

0x2D78…2654

2

~Long-active0x5e3a…ce32 VERIFY

$2.2K USDC

USDC

—

0x5e3a…ce32

1

0x4E48…1496 VERIFY

$38 USDC

USDC

Feb '24

0x4E48…1496

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$929 USDC

USDC

—

0xdef1…ee57

1

0x6A22…eCfe VERIFY

$0 USDC

USDC

Nov '24

0x6A22…eCfe

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x5CcB…EC7e VERIFY

$0 USDC

USDC

Jan '25

0x5CcB…EC7e

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x70f5…da91 VERIFY

$0 USDC

USDC

Feb '24

0x70f5…da91

2

0xbb9b…6066 VERIFY

$0 USDC

USDC

—

0xbb9b…6066

1

0x6618…75Db VERIFY

$0 USDC

USDC

Feb '24

0x6618…75Db

2

0x9259…a044 VERIFY

$0 USDC

USDC

—

0x9259…a044

1

0xB8F7…1220 VERIFY

$0 USDC

USDC

Feb '25

0xB8F7…1220

2

0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

1

0x0786…0e7B VERIFY

$0 USDC

USDC

Nov '24

0x0786…0e7B

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x08b0…f6AB VERIFY

$0 USDC

USDC

Dec '24

0x08b0…f6AB

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x5C91…eC7e VERIFY

$0 USDC

USDC

Jan '25

0x5C91…eC7e

2

0x6961…d8db VERIFY

$0 USDC

USDC

—

0x6961…d8db

1

0x13d2…59b6 VERIFY

$0 USDC

USDC

Mar '24

0x13d2…59b6

2

0x48ad…4066 VERIFY

$0 USDC

USDC

—

0x48ad…4066

1

0x6962…1220 VERIFY

$0 USDC

USDC

Feb '25

0x6962…1220

1

0x1D5C…cab0 VERIFY

$0 USDC

USDC

Dec '24

0x1D5C…cab0

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0x0B05…6047 VERIFY

$0 USDC

USDC

Jan '25

0x0B05…6047

2

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

1

0xef10…7325 VERIFY

—

USDC

Dec '23

0xef10…7325

1

0x253D…492d VERIFY

—

USDC

Nov '24

0x253D…492d

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$998 USDC

USDC

—

0xe780…e245

1

OKX0x0695…bb0B VERIFY

—

USDC

Feb '24

0x0695…bb0B

2

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0xf4c6…146e VERIFY

—

USDC

Jan '24

0xf4c6…146e

1

0x2F10…8917 VERIFY

—

USDC

Dec '23

0x2F10…8917

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET