0x3154…2E48 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x3154…2E48

0x315475A886805803A62F6C5E1390EAA8CA752E48

CREATED 1710d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1710d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$18.2K USDC

USDC

Dec '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

1inch0x1111…2A65 VERIFY

$6.6K USDC

USDC

Apr '24

0x1111…2A65

2

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

1

0x3108…81B7 VERIFY

$3.3K USDC

USDC

Apr '24

0x3108…81B7

2

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0xf081…dD67 VERIFY

$2.1K USDC

USDC

Feb '24

0xf081…dD67

1

0x1205…1fe1 VERIFY

$1.2K USDC

USDC.E

Jan '24

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x8c00…D9C4 VERIFY

$1.1K USDC

USDC.E

Oct '22

0x8c00…D9C4

2

~Contract0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

1

0x4C42…B0A6 VERIFY

$1.1K USDC

USDC

Jan '24

0x4C42…B0A6

2

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1

0x6946…a22d VERIFY

$745 USDC

USDC

Jan '24

0x6946…a22d

1

Odos0x4E32…92Bf VERIFY

$208 USDC

USDC.E

Aug '23

0x4E32…92Bf

2

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

1

0x25aB…48D3 VERIFY

$200 USDC

USDC.E

Nov '23

0x25aB…48D3

2

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

1

0xa32E…a47C VERIFY

$200 USDC

USDC.E

Aug '23

0xa32E…a47C

1

0x1043…4AA7 VERIFY

$158 USDC

USDC.E

Sep '22

0x1043…4AA7

2

@100000xe2c1…5a32 VERIFY

$15 USDC

USDC

—

0xe2c1…5a32

1

1inch0x1111…097d VERIFY

$157 USDC

USDC.E

Sep '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0x58Cc…37DA VERIFY

$151 USDC

USDC.E

Jan '24

0x58Cc…37DA

1

0x428A…C010 VERIFY

$99 USDC

USDC.E

Oct '22

0x428A…C010

1

0x1E8a…8b9F VERIFY

$74 USDC

USDC.E

Mar '24

0x1E8a…8b9F

2

~Contract0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

1

0x10D4…6c74 VERIFY

$21 USDC

USDC.E

Nov '22

0x10D4…6c74

2

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

1

0xA9f9…4DD9 VERIFY

$16 USDC

USDC.E

Aug '22

0xA9f9…4DD9

2

0xa002…086e VERIFY

$114 USDC

USDC

—

0xa002…086e

1

0x45dD…0608 VERIFY

$11 USDC

USDC.E

Oct '23

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

MetaMask0xc590…c02b VERIFY

$9 USDC

USDC.E

Nov '21

0xc590…c02b

1

deBridge Finance0x663D…C251 VERIFY

$3 USDC

USDC

Apr '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

Disperse.app0xD152…2150 VERIFY

$1 USDC

USDC.E

Oct '23

0xD152…2150

1

0xe63e…0755 VERIFY

$0 USDC

USDC.E

Nov '22

0xe63e…0755

2

~Contract0xdb6f…f498 VERIFY

$52 USDC

USDC

—

0xdb6f…f498

1

0xdB6f…f498 VERIFY

$0 USDC

USDC.E

Nov '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Sep '25

0x8C82…7ba1

1

0x6E68…7245 VERIFY

—

USDC

Sep '22

0x6E68…7245

1

0x568F…B17f VERIFY

—

USDC

Sep '25

0x568F…B17f

2

~Contract0xf081…dd67 VERIFY

$1.0K USDC

USDC

—

0xf081…dd67

1

0xd702…7e42 VERIFY

—

USDC

Nov '21

0xd702…7e42

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET