0x61a5…f3a9 | PolyVerify Wallet Intelligence

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x61a5…f3a9

0x61a580b547dd8f634435e735E04Dc5166376f3a9

CREATED 667d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE667d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xaA430fA82Fa014aE57F53cef32B8A6b275F2824B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaA43…824B VERIFY

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USDC

Mar '25

0xaA43…824B

0x882d…5bfb VERIFY

$90 USDC

USDC

—

0x882d…5bfb

0xD90B…7610 VERIFY

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USDC

Mar '25

0xD90B…7610

~282 txs0x9a1c…ff8b VERIFY

$1 USDC

USDC

—

0x9a1c…ff8b

0x9706…0E16 VERIFY

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USDC

Mar '25

0x9706…0E16

~974 txs0x0b46…2f10 VERIFY

$0 USDC

USDC

—

0x0b46…2f10

0x4A64…602A VERIFY

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USDC

Mar '25

0x4A64…602A

0x882d…5bfb VERIFY

$204 USDC

USDC

—

0x882d…5bfb

0x9a1c…FF8B VERIFY

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USDC

Sep '24

0x9a1c…FF8B

0x5645…a8cf VERIFY

$611 USDC

USDC

—

0x5645…a8cf

0x4151…63E3 VERIFY

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USDC

Sep '24

0x4151…63E3

0x0639…d206 VERIFY

$7.6K USDC

USDC

—

0x0639…d206

0x2318…59a7 VERIFY

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USDC

Mar '25

0x2318…59a7

0x0bce…01e8 VERIFY

$0 USDC

USDC

—

0x0bce…01e8

0xa214…47A9 VERIFY

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USDC

Mar '25

0xa214…47A9

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$6.7K USDC

USDC

—

0xe780…e245

0x135e…e769 VERIFY

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USDC

Dec '24

0x135e…e769

0x254a…078f VERIFY

$8.2K USDC

USDC

—

0x254a…078f

0x3f03…1888 VERIFY

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USDC

Jun '25

0x3f03…1888

0x882d…5bfb VERIFY

$191 USDC

USDC

—

0x882d…5bfb

0x0b46…2f10 VERIFY

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USDC

Nov '24

0x0b46…2f10

0x5645…a8cf VERIFY

$7.0K USDC

USDC

—

0x5645…a8cf

0xf50F…E703 VERIFY

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USDC

Apr '25

0xf50F…E703

~282 txs0x9a1c…ff8b VERIFY

$13 USDC

USDC

—

0x9a1c…ff8b

0x89cC…74db VERIFY

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USDC

Jun '25

0x89cC…74db

0xfCE5…76f4 VERIFY

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USDC

Aug '25

0xfCE5…76f4

0x95Cc…0342 VERIFY

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USDC

Jun '25

0x95Cc…0342

0xF603…9fCF VERIFY

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USDC

Jun '25

0xF603…9fCF

0x9F0A…6B12 VERIFY

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USDC

Jul '25

0x9F0A…6B12

0x96E0…A58F VERIFY

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USDC

Jun '25

0x96E0…A58F

0x882d…5bfb VERIFY

$284 USDC

USDC

—

0x882d…5bfb

0xAF42…d686 VERIFY

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USDC

Jul '25

0xAF42…d686

0x882d…5bfb VERIFY

$313 USDC

USDC

—

0x882d…5bfb

0xa258…f101 VERIFY

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USDC

Jun '25

0xa258…f101

0x882d…5bfb VERIFY

$185 USDC

USDC

—

0x882d…5bfb

0xb872…F72F VERIFY

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USDC

Sep '25

0xb872…F72F

0x882d…5bfb VERIFY

$205 USDC

USDC

—

0x882d…5bfb

0x624d…51bd VERIFY

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USDC

Jun '25

0x624d…51bd

0x882d…5bfb VERIFY

$182 USDC

USDC

—

0x882d…5bfb

0x8EF9…0D07 VERIFY

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USDC

Aug '25

0x8EF9…0D07

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$6.8K USDC

USDC

—

0xe780…e245

0x3908…B1A1 VERIFY

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USDC

May '25

0x3908…B1A1

0x882d…5bfb VERIFY

$141 USDC

USDC

—

0x882d…5bfb

0x9F0a…9B12 VERIFY

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USDC

Jul '25

0x9F0a…9B12

0x3692…da9C VERIFY

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USDC

Mar '25

0x3692…da9C

0x0639…d206 VERIFY

$4.0K USDC

USDC

—

0x0639…d206

0xcd69…e809 VERIFY

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USDC

Sep '25

0xcd69…e809

0xaB3C…2D31 VERIFY

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USDC

Aug '25

0xaB3C…2D31

0x0EbC…014D VERIFY

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USDC

Jun '25

0x0EbC…014D

0x3862…1265 VERIFY

$0 USDC

USDC

—

0x3862…1265

0x6E78…eB72 VERIFY

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USDC

Mar '26

0x6E78…eB72

~46 txs0xa258…f101 VERIFY

$3 USDC

USDC

—

0xa258…f101

0xb520…A68F VERIFY

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USDC

Nov '25

0xb520…A68F

0x63b9…7294 VERIFY

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USDC

Oct '25

0x63b9…7294

0x5641…72d3 VERIFY

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USDC

Oct '25

0x5641…72d3

0x4B72…82Bd VERIFY

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USDC

Sep '25

0x4B72…82Bd

0x98ca…dE9E VERIFY

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USDC

Sep '25

0x98ca…dE9E

0xc488…d454 VERIFY

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USDC

Sep '25

0xc488…d454

0x0106…E075 VERIFY

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USDC

Aug '25

0x0106…E075

0xD5E8…A111 VERIFY

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USDC

Jul '25

0xD5E8…A111

0x881F…0322 VERIFY

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USDC

Jul '25

0x881F…0322

0x0Eba…014d VERIFY

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USDC

Jun '25

0x0Eba…014d

0x369D…Da9c VERIFY

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USDC

Mar '25

0x369D…Da9c

0xBA92…3326 VERIFY

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USDC

Jan '25

0xBA92…3326

0x9A1c…ff8B VERIFY

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USDC

Oct '24

0x9A1c…ff8B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET