0x421f…b639 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x421f…b639

0x421f82C3ed7d7F438ca0992d0d95dbF74fB2b639

CREATED 712d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE712d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xec7BE89e9d109e7e3Fec59c222CF297125FEFda2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$14.1K USDC

USDC

Mar '25

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x8d27…e866 VERIFY

$3.6K USDC

USDC

Apr '25

0x8d27…e866

~Long-active0x9179…cb93 VERIFY

$750 USDC

USDC

—

0x9179…cb93

0x5AB0…518b VERIFY

$2.6K USDC

USDC

Dec '24

0x5AB0…518b

0xD89E…0154 VERIFY

$2.4K USDC

USDC

Jul '24

0xD89E…0154

0x1ba6…a68E VERIFY

$2.1K USDC

USDC

Jul '25

0x1ba6…a68E

0x0e3e…4d77 VERIFY

$200 USDC

USDC

—

0x0e3e…4d77

0x207b…668c VERIFY

$2.0K USDC

USDC

Nov '24

0x207b…668c

0xA401…aE1F VERIFY

$1.7K USDC

USDC

May '25

0xA401…aE1F

0x2b13…B8cf VERIFY

$1.3K USDC

USDC

May '25

0x2b13…B8cf

0x7d51…deec VERIFY

$4 USDC

USDC

—

0x7d51…deec

Uniswap0x1095…9223 VERIFY

$1.1K USDC

USDC

Mar '25

0x1095…9223

0x3108…81B7 VERIFY

$1.0K USDC

USDC

Jan '25

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0x5dCb…361B VERIFY

$1.0K USDC

USDC

Jul '25

0x5dCb…361B

0xA4D8…28D9 VERIFY

$374 USDC

USDC

Aug '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x9008…ab41 VERIFY

$270 USDC

USDC

Nov '25

0x9008…ab41

Uniswap0xec7B…Fda2 VERIFY

$236 USDC

USDC

Aug '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xd9ab…fC8a VERIFY

$215 USDC

USDC

Mar '25

0xd9ab…fC8a

0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x32FA…D045 VERIFY

$198 USDC

USDC

Mar '25

0x32FA…D045

0xffe3…baf1 VERIFY

$0 USDC

USDC

—

0xffe3…baf1

0xe6Ba…ef36 VERIFY

$117 USDC

USDC

Mar '25

0xe6Ba…ef36

0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

Uniswap0x6736…5cD6 VERIFY

$95 USDC

USDC

Apr '26

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x118b…1eA7 VERIFY

$2 USDC

USDC

Mar '26

0x118b…1eA7

0xdecc…f192 VERIFY

$403 USDC

USDC

—

0xdecc…f192

0xbA86…F624 VERIFY

$0 USDC

USDC

Aug '25

0xbA86…F624

0x421f…b639 VERIFY

VIA INTERMEDIARY

USDC

—

0x421f…b639

0xbA86…F624 VERIFY

$0 USDC

USDC

Jul '25

0xbA86…F624

0x86a9…81d4 VERIFY

$0 USDC

USDC

—

0x86a9…81d4

0x2274…8830 VERIFY

$0 USDC

USDC

Jul '25

0x2274…8830

0x86a9…81d4 VERIFY

$0 USDC

USDC

—

0x86a9…81d4

0xE28E…2034 VERIFY

$0 USDC

USDC

Jul '25

0xE28E…2034

OKX0x0695…bb0B VERIFY

—

USDC

Jul '24

0x0695…bb0B

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x5904…d87c VERIFY

—

USDC

Jul '25

0x5904…d87c

0xAC21…088f VERIFY

—

USDC

Jul '25

0xAC21…088f

0x0C60…230D VERIFY

—

USDC

Feb '25

0x0C60…230D

0x5Ab0…518B VERIFY

—

USDC

Nov '24

0x5Ab0…518B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET