0x653a…88fe | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x653a…88fe

0x653a56b8c04104D3dE420EE9D02d57349A2688fe

CREATED 1823d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1823d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2cF7…a728 VERIFY

$5.2K USDC

USDC.E

Jan '22

0x2cF7…a728

2

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

$10 USDC

USDC

—

0xd2f5…9f70

1

0x06c3…c42f VERIFY

$4.8K USDC

USDC.E

Dec '21

0x06c3…c42f

2

~Long-active0xc43a…a6e6 VERIFY

$80.2K USDC

USDC

—

0xc43a…a6e6

1

0x8312…1673 VERIFY

$2.4K USDC

USDC.E

Aug '21

0x8312…1673

2

~Long-active0xc9ec…5532 VERIFY

$85.0K USDC

USDC

—

0xc9ec…5532

1

0x5395…80ed VERIFY

$1.4K USDC

USDC.E

Sep '21

0x5395…80ed

2

~Long-active0x73c5…180d VERIFY

$150 USDC

USDC

—

0x73c5…180d

1

0x36ca…2678 VERIFY

$1.2K USDC

USDC.E

Sep '21

0x36ca…2678

2

@nickdiama0x5424…b268 VERIFY

$65 USDC

USDC

—

0x5424…b268

1

0x2F05…2239 VERIFY

$958 USDC

USDC.E

Sep '21

0x2F05…2239

2

~Long-active0xc496…feaa VERIFY

$16.4K USDC

USDC

—

0xc496…feaa

1

0xa1d8…2DAc VERIFY

$869 USDC

USDC.E

Sep '21

0xa1d8…2DAc

2

~Long-active0xe2dc…84e3 VERIFY

$20.8K USDC

USDC

—

0xe2dc…84e3

1

0xF6a6…B498 VERIFY

$714 USDC

USDC.E

Jun '22

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x9280…b774 VERIFY

$671 USDC

USDC.E

Dec '21

0x9280…b774

2

0x40e0…0ad0 VERIFY

$50 USDC

USDC

—

0x40e0…0ad0

1

0xA889…D2e9 VERIFY

$537 USDC

USDC.E

Dec '21

0xA889…D2e9

2

0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

0x6e7a…4827 VERIFY

$512 USDC

USDC.E

Jun '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x9983…6aDd VERIFY

$478 USDC

USDC.E

Jul '22

0x9983…6aDd

2

~Long-active0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

1

0x5DE6…6f9a VERIFY

$405 USDC

USDC.E

Jul '21

0x5DE6…6f9a

2

0xb300…337f VERIFY

$6 USDC

USDC

—

0xb300…337f

1

0x9bE9…6925 VERIFY

$238 USDC

USDC.E

Sep '21

0x9bE9…6925

2

0x4293…35df VERIFY

$55 USDC

USDC

—

0x4293…35df

1

0x5b13…a659 VERIFY

$223 USDC

USDC.E

Dec '21

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x2Bbe…B7Fc VERIFY

$81 USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

2

0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

1

0x85dE…3b2d VERIFY

$78 USDC

USDC.E

Jun '21

0x85dE…3b2d

2

0x5aeb…e9e6 VERIFY

$300 USDC

USDC

—

0x5aeb…e9e6

1

0x9Ec2…DEB0 VERIFY

$14 USDC

USDC.E

Oct '21

0x9Ec2…DEB0

2

0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0x78BF…208a VERIFY

$10 USDC

USDC.E

Sep '21

0x78BF…208a

2

~Long-active0x73c5…180d VERIFY

$24.0K USDC

USDC

—

0x73c5…180d

1

0x290A…Dbaf VERIFY

$7 USDC

USDC.E

Jul '22

0x290A…Dbaf

2

0x5569…663b VERIFY

$29.0K USDC

USDC

—

0x5569…663b

1

0x1c59…187b VERIFY

$1 USDC

USDC.E

Oct '21

0x1c59…187b

2

0x4b6c…a67e VERIFY

$40.0K USDC

USDC

—

0x4b6c…a67e

1

0x4Db7…7751 VERIFY

$0 USDC

USDC.E

Nov '21

0x4Db7…7751

1

0xdF7d…F02f VERIFY

$0 USDC

USDC.E

Sep '21

0xdF7d…F02f

2

~Long-active0x73c5…180d VERIFY

$10 USDC

USDC

—

0x73c5…180d

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET