0x663D…C251 | PolyVerify Wallet Intelligence

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0x663D…C251

0x663DC15D3C1aC63ff12E45Ab68FeA3F0a883C251

CREATED 1550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1550d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC86ab72dc6da7eF91a96650f3BC23125cD997130

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9F1D…F4D2 VERIFY

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USDC

May '26

0x9F1D…F4D2

@dddddddddd230x5cc6…Cbb2 VERIFY

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USDC

Apr '26

0x5cc6…Cbb2

0x0e33…dA02 VERIFY

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USDC

Apr '26

0x0e33…dA02

0x10A0…9dc8 VERIFY

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USDC

Apr '26

0x10A0…9dc8

0x6217…A5C9 VERIFY

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USDC

Apr '26

0x6217…A5C9

0x5AD6…b423 VERIFY

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USDC

May '26

0x5AD6…b423

0x5935…08F5 VERIFY

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USDC

May '26

0x5935…08F5

@TraderJoe1000xa13B…60C0 VERIFY

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USDC

Apr '26

0xa13B…60C0

0x9D40…D3E9 VERIFY

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USDC

Apr '26

0x9D40…D3E9

0xFA5D…5c1a VERIFY

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USDC

May '26

0xFA5D…5c1a

deBridge Settlement0x663d…c251 VERIFY

$2.5K USDC

USDC

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0x663d…c251

0x081e…e5A2 VERIFY

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USDC

Apr '26

0x081e…e5A2

@0xa69e10a9b98F14e9446063265DDE8236f24f245a-17767785228070x57A4…4C75 VERIFY

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USDC

Apr '26

0x57A4…4C75

0x101F…0846 VERIFY

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USDC

Apr '26

0x101F…0846

0xBB2b…584B VERIFY

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USDC

Apr '26

0xBB2b…584B

deBridge Settlement0x663d…c251 VERIFY

$2 USDC

USDC

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0x663d…c251

0x761C…5d35 VERIFY

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USDC

Apr '26

0x761C…5d35

0x9d0B…8ac6 VERIFY

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USDC

Apr '26

0x9d0B…8ac6

0x9741…71a3 VERIFY

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USDC

Apr '26

0x9741…71a3

@0x5Fd96C97A21C45cc32aac3d93E52bd9384e02d63-17711988362900x2423…76Ed VERIFY

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USDC

May '26

0x2423…76Ed

0xcf39…0272 VERIFY

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USDC

Apr '26

0xcf39…0272

0x5df0…0BD0 VERIFY

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USDC

May '26

0x5df0…0BD0

0xa505…E968 VERIFY

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USDC

Apr '26

0xa505…E968

0xB779…35A7 VERIFY

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USDC

Mar '22

0xB779…35A7

0xFD4f…FC99 VERIFY

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USDC

Apr '22

0xFD4f…FC99

0x8d78…abcF VERIFY

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USDC

Apr '22

0x8d78…abcF

0xb21D…AC0D VERIFY

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USDC

Mar '22

0xb21D…AC0D

0xFBB1…Dec4 VERIFY

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USDC

May '26

0xFBB1…Dec4

0xb913…5EEE VERIFY

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USDC

Apr '26

0xb913…5EEE

0x756e…4DEC VERIFY

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USDC

Apr '26

0x756e…4DEC

0xcC12…8CaE VERIFY

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USDC

Apr '26

0xcC12…8CaE

0x057c…05ef VERIFY

$10 USDC

USDC

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0x057c…05ef

@ok88880x754C…63dA VERIFY

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USDC

Apr '26

0x754C…63dA

@MartinMcF1y0x9a0c…5615 VERIFY

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USDC

Apr '26

0x9a0c…5615

0x58E8…5DBf VERIFY

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USDC

May '26

0x58E8…5DBf

0x7005…3e3a VERIFY

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USDC

Apr '26

0x7005…3e3a

0x549A…6441 VERIFY

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USDC

Apr '22

0x549A…6441

0xA408…7F0E VERIFY

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USDC

Apr '22

0xA408…7F0E

0xAE98…9941 VERIFY

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USDC

May '26

0xAE98…9941

0xdC63…d787 VERIFY

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USDC

May '26

0xdC63…d787

0x886C…d81E VERIFY

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USDC

May '26

0x886C…d81E

0x91bF…d2a5 VERIFY

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USDC

Apr '26

0x91bF…d2a5

0x987c…B79a VERIFY

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USDC

Apr '22

0x987c…B79a

0x965d…fe71 VERIFY

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USDC

Apr '22

0x965d…fe71

0xB2F6…6187 VERIFY

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USDC

May '26

0xB2F6…6187

0x5dA2…88D4 VERIFY

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USDC

Apr '26

0x5dA2…88D4

0x27Ad…059d VERIFY

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USDC

Apr '26

0x27Ad…059d

0xB1C6…E7Fe VERIFY

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USDC

Apr '26

0xB1C6…E7Fe

0x2613…aBA0 VERIFY

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USDC

Apr '26

0x2613…aBA0

0x2008…a00a VERIFY

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USDC

Apr '26

0x2008…a00a

0x56a4…A239 VERIFY

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USDC

Apr '26

0x56a4…A239

0xf021…1869 VERIFY

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USDC

Apr '26

0xf021…1869

0x41f5…cb11 VERIFY

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USDC

May '26

0x41f5…cb11

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET