0x40A5…0853 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x40A5…0853

0x40A5B6FA3578B288c9C94D7B5DfE32D9CE240853

CREATED 1721d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1721d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xCB062De41bB3410c1071D4F38d7e885844D77FfD

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x79A7…85B9 VERIFY

$28.0K USDC

USDC.E

Sep '21

0x79A7…85B9

2

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

1

0x723e…CFc8 VERIFY

$22.1K USDC

USDC.E

Sep '21

0x723e…CFc8

2

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

0x248C…bf50 VERIFY

$9.5K USDC

USDC.E

Sep '21

0x248C…bf50

2

~Long-active0x88f0…ca66 VERIFY

$21 USDC

USDC

—

0x88f0…ca66

1

0xBB0d…aafC VERIFY

$9.1K USDC

USDC.E

Sep '21

0xBB0d…aafC

2

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

0xE3cC…cDAC VERIFY

$7.4K USDC

USDC.E

Oct '21

0xE3cC…cDAC

1

0x2cF7…a728 VERIFY

$6.6K USDC

USDC.E

Sep '21

0x2cF7…a728

2

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xCB06…7FfD VERIFY

$5.3K USDC

USDC.E

Sep '21

0xCB06…7FfD

1

0x6138…6995 VERIFY

$4.4K USDC

USDC.E

Oct '21

0x6138…6995

2

~Long-active0x88f0…ca66 VERIFY

$116 USDC

USDC

—

0x88f0…ca66

1

0xD8F6…C15d VERIFY

$3.3K USDC

USDC.E

Oct '21

0xD8F6…C15d

2

~Long-active0x40a5…0853 VERIFY

$200 USDC

USDC

—

0x40a5…0853

1

0x1d8b…B7C8 VERIFY

$1.6K USDC

USDC.E

Oct '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

0x6046…84EE VERIFY

$1.5K USDC

USDC.E

Oct '21

0x6046…84EE

2

~Long-active0x17b3…3246 VERIFY

$2.5K USDC

USDC

—

0x17b3…3246

1

Binance0xe780…e245 VERIFY

$975 USDC

USDC.E

Sep '21

0xe780…e245

1

OKX0x0695…bb0B VERIFY

$716 USDC

USDC.E

Jun '23

0x0695…bb0B

2

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0x6e7a…4827 VERIFY

$598 USDC

USDC.E

Feb '22

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$238 USDC

USDC.E

Apr '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x9305…0652 VERIFY

$63 USDC

USDC.E

Oct '21

0x9305…0652

2

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

1

0x3e47…8C0c VERIFY

$51 USDC

USDC.E

Nov '21

0x3e47…8C0c

2

~Long-active0x2c42…7b17 VERIFY

$0 USDC

USDC

—

0x2c42…7b17

1

0x649C…2818 VERIFY

$38 USDC

USDC.E

Nov '21

0x649C…2818

2

~Long-active0x3425…fc14 VERIFY

$343 USDC

USDC

—

0x3425…fc14

1

@furyking0xB192…fC50 VERIFY

$22 USDC

USDC.E

Nov '21

0xB192…fC50

2

0x853e…670d VERIFY

$35 USDC

USDC

—

0x853e…670d

1

0x3425…Fc14 VERIFY

$4 USDC

USDC.E

Oct '21

0x3425…Fc14

2

~Long-active0x2c42…7b17 VERIFY

$18 USDC

USDC

—

0x2c42…7b17

1

0x04d5…e247 VERIFY

$1 USDC

USDC.E

Apr '23

0x04d5…e247

2

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x19F0…8E49 VERIFY

$0 USDC

USDC.E

Jun '23

0x19F0…8E49

2

0x465c…aaaa VERIFY

$0 USDC

USDC

—

0x465c…aaaa

1

Binance0x0824…08DA VERIFY

—

USDC

Apr '23

0x0824…08DA

1

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET