0x63DF…Ffc4 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1d OLD

WALLET FORENSICS · 0x63DF…Ffc4

0x63DFE4e34A3bFC00eB0220786238a7C6cEF8Ffc4

CREATED 1258d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1258d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xE505Bf08C03cc0FA4e0FDFa2487E2c11085b3FD9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xE505…3FD9 VERIFY

$5.7M USDC

USDC.E

Mar '23

0xE505…3FD9

1

0x4A1C…2DA0 VERIFY

$418.4K USDC

USDC

Dec '24

0x4A1C…2DA0

1

0x5FD9…fc54 VERIFY

$385.2K USDC

USDC

Jul '24

0x5FD9…fc54

1

0x8954…D889 VERIFY

$253.5K USDC

USDC

Jun '24

0x8954…D889

1

0x8D6B…4853 VERIFY

$217.5K USDC

USDC.E

Oct '24

0x8D6B…4853

1

0x7320…de64 VERIFY

$207.1K USDC

USDC

Jan '25

0x7320…de64

1

0x2A4E…4d12 VERIFY

$126.2K USDC

USDC.E

Jul '24

0x2A4E…4d12

1

0x30Cf…8CBF VERIFY

$119.4K USDC

USDC.E

Dec '24

0x30Cf…8CBF

1

0x3687…FA69 VERIFY

$116.8K USDC

USDC

Jan '25

0x3687…FA69

1

0xd09e…D217 VERIFY

$110.6K USDC

USDC

Oct '24

0xd09e…D217

1

0x176f…f1f1 VERIFY

$100.2K USDC

USDC

Feb '25

0x176f…f1f1

1

0xd7Eb…Fe1f VERIFY

$82.4K USDC

USDC

Sep '24

0xd7Eb…Fe1f

1

0xB7d5…d914 VERIFY

$58.7K USDC

USDC

Dec '24

0xB7d5…d914

1

0xFb07…a336 VERIFY

$54.2K USDC

USDC

Aug '24

0xFb07…a336

1

0x3ea9…BeC1 VERIFY

$53.0K USDC

USDC

Jan '25

0x3ea9…BeC1

1

0x10f7…9101 VERIFY

$52.1K USDC

USDC

Jun '24

0x10f7…9101

1

0x4e94…eb8B VERIFY

$50.7K USDC

USDC

Jun '24

0x4e94…eb8B

1

0xAC40…70ED VERIFY

$35.8K USDC

USDC

Jun '25

0xAC40…70ED

1

0x1533…99F3 VERIFY

$30.4K USDC

USDC

Nov '24

0x1533…99F3

1

0x2B0B…128c VERIFY

$30.0K USDC

USDC

Jul '24

0x2B0B…128c

1

0x57b8…f312 VERIFY

$28.2K USDC

USDC

Jun '24

0x57b8…f312

1

0x3194…4b52 VERIFY

$25.9K USDC

USDC

Nov '24

0x3194…4b52

1

0x661a…E4a2 VERIFY

$24.1K USDC

USDC

Jul '24

0x661a…E4a2

1

0xD250…1BB9 VERIFY

$20.5K USDC

USDC

Nov '24

0xD250…1BB9

1

0xC28c…5a33 VERIFY

$20.3K USDC

USDC

Dec '24

0xC28c…5a33

1

0x14f4…1A36 VERIFY

$20.1K USDC

USDC

Jan '25

0x14f4…1A36

1

0x4585…6fA5 VERIFY

$17.2K USDC

USDC

Oct '25

0x4585…6fA5

1

0x2Ee6…B326 VERIFY

$17.1K USDC

USDC

Dec '24

0x2Ee6…B326

1

0x013B…451A VERIFY

$16.8K USDC

USDC

Jul '24

0x013B…451A

1

0xc74b…0B0c VERIFY

$16.8K USDC

USDC

Jun '24

0xc74b…0B0c

1

0xfaA5…73DA VERIFY

$15.7K USDC

USDC

Jul '24

0xfaA5…73DA

1

0x1ceC…9672 VERIFY

$15.7K USDC

USDC

Aug '24

0x1ceC…9672

1

0x7644…14fd VERIFY

$15.5K USDC

USDC

Dec '24

0x7644…14fd

1

0x5002…Fd42 VERIFY

$14.6K USDC

USDC

Mar '25

0x5002…Fd42

1

0x72E8…96E3 VERIFY

$14.5K USDC

USDC

Jun '24

0x72E8…96E3

1

0x1D3A…3d1e VERIFY

$12.7K USDC

USDC

Jul '24

0x1D3A…3d1e

1

0x2d99…6e8C VERIFY

$12.5K USDC

USDC

Dec '24

0x2d99…6e8C

1

0x5E14…a633 VERIFY

$12.4K USDC

USDC.E

Aug '24

0x5E14…a633

1

0xC8CD…3F24 VERIFY

$12.3K USDC

USDC

Aug '24

0xC8CD…3F24

1

0x598B…3eE9 VERIFY

$11.8K USDC

USDC

Jun '24

0x598B…3eE9

1

0x92bc…cedB VERIFY

$11.2K USDC

USDC

Sep '24

0x92bc…cedB

1

0xD63F…e87e VERIFY

$10.7K USDC

USDC

Jun '24

0xD63F…e87e

1

0x95e7…377A VERIFY

$9.8K USDC

USDC

Dec '24

0x95e7…377A

1

0x45FE…f017 VERIFY

$9.8K USDC

USDC

Jun '24

0x45FE…f017

1

0xeB7A…EAb1 VERIFY

$9.7K USDC

USDC

Oct '24

0xeB7A…EAb1

1

0xC623…0042 VERIFY

$8.7K USDC

USDC

Jun '25

0xC623…0042

1

0x1811…Fd68 VERIFY

$8.2K USDC

USDC

Nov '24

0x1811…Fd68

1

0xAEd0…905e VERIFY

$8.2K USDC

USDC

Jan '25

0xAEd0…905e

1

0x2FCD…F431 VERIFY

$8.0K USDC

USDC

Dec '24

0x2FCD…F431

1

0xDdE2…7cbC VERIFY

$7.6K USDC

USDC

Aug '25

0xDdE2…7cbC

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET