0x318c…64dD | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x318c…64dD

0x318cF77088979C42953D242c66d7AefedC8b64dD

CREATED 1151d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1151d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x96AE533814f9A128333a2914A631b9Ae690E2B0a

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x249f…93A8 VERIFY

$915 USDC

USDC

Mar '25

0x249f…93A8

0x3dd0…bf93 VERIFY

$8.0K USDC

USDC

—

0x3dd0…bf93

0x41C3…A8a2 VERIFY

$250 USDC

USDC

Mar '25

0x41C3…A8a2

0xA374…6d32 VERIFY

$61 USDC

USDC.E

Jun '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x41d3…87B3 VERIFY

$55 USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

Uniswap0xec7B…Fda2 VERIFY

$52 USDC

USDC

Dec '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0x5645…a8Cf VERIFY

$51 USDC

USDC.E

Aug '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

MetaMask0xc590…c02b VERIFY

$49 USDC

USDC

Jun '23

0xc590…c02b

Binance0xe780…e245 VERIFY

$27 USDC

USDC

Nov '23

0xe780…e245

0x96AE…2B0a VERIFY

$19 USDC

USDC.E

Jun '23

0x96AE…2B0a

@0x09da0x09da…c5d3 VERIFY

$5 USDC

USDC

—

0x09da…c5d3

Disperse.app0xD152…2150 VERIFY

$17 USDC

USDC.E

Sep '23

0xD152…2150

0x1205…1fe1 VERIFY

$13 USDC

USDC.E

Jul '23

0x1205…1fe1

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$12 USDC

USDC.E

Aug '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x88f3…57d6 VERIFY

$8 USDC

USDC.E

Jun '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x45dD…0608 VERIFY

$4 USDC

USDC.E

Jun '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

Uniswap0xC364…FE88 VERIFY

$3 USDC

USDC.E

Jun '23

0xC364…FE88

0xcd35…e858 VERIFY

$3 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x8c07…8D2A VERIFY

$2 USDC

USDC.E

Jan '24

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x625E…b4cD VERIFY

$1 USDC

USDC.E

Aug '23

0x625E…b4cD

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Balancer0xBA12…F2C8 VERIFY

$1 USDC

USDC.E

Aug '23

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xF252…6445 VERIFY

$0 USDC

USDC.E

Jun '24

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x3af3…08Ec VERIFY

$0 USDC

USDC.E

Jul '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

0x2362…2780 VERIFY

$0 USDC

USDC.E

Jul '23

0x2362…2780

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Jun '24

0x3Cc2…6580

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x7002…3a28 VERIFY

—

USDC

Jun '24

0x7002…3a28

~Long-active0x3175…8703 VERIFY

$15.0K USDC

USDC

—

0x3175…8703

0x3175…8703 VERIFY

—

USDC

Aug '23

0x3175…8703

Binance0x0824…08DA VERIFY

—

USDC

Jan '24

0x0824…08DA

0x3c2a…a951 VERIFY

—

USDC

Jan '24

0x3c2a…a951

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

Binance0x505e…8fD9 VERIFY

—

USDC

Nov '23

0x505e…8fD9

0x3175…7203 VERIFY

—

USDC

Jan '24

0x3175…7203

0xed96…5b8e VERIFY

—

USDC

Jun '25

0xed96…5b8e

Stake.com0x019D…b86c VERIFY

—

USDC

Jul '24

0x019D…b86c

0x6234…e5F7 VERIFY

—

USDC

Jan '24

0x6234…e5F7

0xa983…2680 VERIFY

—

USDC

Mar '25

0xa983…2680

0xffe5…Ddc0 VERIFY

—

USDC

Mar '25

0xffe5…Ddc0

0xBEbe…2410 VERIFY

—

USDC

Jun '24

0xBEbe…2410

0x2886…Ee8D VERIFY

—

USDC

Mar '24

0x2886…Ee8D

0x4a4D…E811 VERIFY

—

USDC

Mar '24

0x4a4D…E811

0x447b…086F VERIFY

—

USDC

Jan '24

0x447b…086F

0x3c2a…A651 VERIFY

—

USDC

Aug '23

0x3c2a…A651

0x3A0d…5288 VERIFY

—

USDC

Jun '23

0x3A0d…5288

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET