0x47AE…c5E8 | PolyVerify Wallet Intelligence

SNAPSHOT · 18d OLD

WALLET FORENSICS · 0x47AE…c5E8

0x47AEa6bCfef2dA34B09024bBAca4C83249Eec5E8

CREATED 974d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE974d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA4D9…62BD VERIFY

$23.4K USDC

USDC

Dec '23

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0x1AbA…Da2C VERIFY

$4.5K USDC

USDC

Mar '24

0x1AbA…Da2C

0x9B7c…878B VERIFY

$4.1K USDC

USDC

Mar '24

0x9B7c…878B

~Contract0x82ee…192a VERIFY

$76 USDC

USDC

—

0x82ee…192a

0x625E…b4cD VERIFY

$2.3K USDC

USDC.E

Nov '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.2K USDC

USDC.E

Nov '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x3108…81B7 VERIFY

$1000 USDC

USDC

Jan '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xA4D8…28D9 VERIFY

$990 USDC

USDC

Oct '25

0xA4D8…28D9

0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

Uniswap0x6736…5cD6 VERIFY

$900 USDC

USDC.E

Dec '25

0x6736…5cD6

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xF252…6445 VERIFY

$700 USDC

USDC.E

Dec '23

0xF252…6445

0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0x7f20…Ef59 VERIFY

$402 USDC

USDC

Apr '25

0x7f20…Ef59

0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

0x841d…f611 VERIFY

$356 USDC

USDC.E

Apr '25

0x841d…f611

~Contract0xdac8…255d VERIFY

$15 USDC

USDC

—

0xdac8…255d

0xDaC8…255D VERIFY

$34 USDC

USDC.E

Dec '25

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x37e0…fac9 VERIFY

$1 USDC

USDC

Mar '26

0x37e0…fac9

0xdecc…f192 VERIFY

$502 USDC

USDC

—

0xdecc…f192

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$0 USDC

USDC

Feb '26

0x6A00…1068

0x7241…D6cD VERIFY

$0 USDC

USDC

Mar '26

0x7241…D6cD

0xdecc…f192 VERIFY

$1.0K USDC

USDC

—

0xdecc…f192

0xAe79…4e2e VERIFY

$0 USDC

USDC

Mar '26

0xAe79…4e2e

0xdecc…f192 VERIFY

$501 USDC

USDC

—

0xdecc…f192

0x8348…3dE9 VERIFY

$0 USDC

USDC

Mar '26

0x8348…3dE9

0xdecc…f192 VERIFY

$501 USDC

USDC

—

0xdecc…f192

0xC0C9…0b85 VERIFY

$0 USDC

USDC

Mar '26

0xC0C9…0b85

0xdecc…f192 VERIFY

$501 USDC

USDC

—

0xdecc…f192

0x1cd4…9929 VERIFY

$0 USDC

USDC

Jan '24

0x1cd4…9929

0x332d…a000 VERIFY

$0 USDC

USDC

—

0x332d…a000

0x5459…718d VERIFY

$0 USDC

USDC

Mar '24

0x5459…718d

~Long-active0x1aba…da2c VERIFY

$400 USDC

USDC

—

0x1aba…da2c

0xdf56…76CB VERIFY

$0 USDC

USDC

Apr '24

0xdf56…76CB

0x3096…e011 VERIFY

$0 USDC

USDC

—

0x3096…e011

0x2498…C53b VERIFY

$0 USDC

USDC

Mar '24

0x2498…C53b

0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0xcc54…Ebd8 VERIFY

$0 USDC

USDC

Apr '24

0xcc54…Ebd8

0x71e0…d044 VERIFY

$0 USDC

USDC

—

0x71e0…d044

0x9528…42d5 VERIFY

$0 USDC

USDC

Jun '25

0x9528…42d5

0x0f55…e076 VERIFY

$0 USDC

USDC

—

0x0f55…e076

0x3901…3F24 VERIFY

—

USDC

Aug '24

0x3901…3F24

~Long-active0x1aba…da2c VERIFY

$5 USDC

USDC

—

0x1aba…da2c

0xf68A…EbD8 VERIFY

—

USDC

Apr '24

0xf68A…EbD8

~Long-active0x3901…3f24 VERIFY

$1.0K USDC

USDC

—

0x3901…3f24

0x441d…fC8d VERIFY

—

USDC

Mar '24

0x441d…fC8d

0x7D6C…9929 VERIFY

—

USDC

Nov '23

0x7D6C…9929

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET