0x70BD…3420 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x70BD…3420

0x70BD8C0a53FD1ddc794e89d0C88443D773Be3420

CREATED 362d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE362d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xf8F84d2749dE3Af0b08bdD60945c5EaaAd45E224

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf8F8…E224 VERIFY

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USDC

Apr '26

0xf8F8…E224

0xAF06…7c8a VERIFY

—

USDC

Jan '26

0xAF06…7c8a

0xCDf9…DE6D VERIFY

—

USDC

Apr '26

0xCDf9…DE6D

0xAF06…7C8a VERIFY

—

USDC

Feb '26

0xAF06…7C8a

0x7c03…F7B2 VERIFY

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USDC

Sep '25

0x7c03…F7B2

0xDa12…dB13 VERIFY

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USDC

Dec '25

0xDa12…dB13

0xd08C…EFef VERIFY

—

USDC

Dec '25

0xd08C…EFef

0x0A6F…587C VERIFY

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USDC

Nov '25

0x0A6F…587C

0x5e74…9F2E VERIFY

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USDC

Nov '25

0x5e74…9F2E

0xB716…83A5 VERIFY

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USDC

Aug '25

0xB716…83A5

0xd25d…17aE VERIFY

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USDC

Aug '25

0xd25d…17aE

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET