0x8434…d260 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x8434…d260

0x8434e6653186099cf12C7d43357e30002044d260

CREATED 743d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE743d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xa7Ca2C8673bcFA5a26d8ceeC2887f2CC2b0Db22A

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0x1095…9223 VERIFY

$3 USDC

USDC

Apr '25

0x1095…9223

Odos0x4E32…92Bf VERIFY

$2 USDC

USDC

Nov '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xa7Ca…b22A VERIFY

$1 USDC

USDC.E

Oct '24

0xa7Ca…b22A

0x88f3…57d6 VERIFY

$0 USDC

USDC.E

Nov '24

0x88f3…57d6

~Long-active0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Nov '24

0xC364…FE88

0x9A6C…B6f0 VERIFY

—

USDC

Jun '24

0x9A6C…B6f0

~71 txs0x1dba…7fa8 VERIFY

$996 USDC

USDC

—

0x1dba…7fa8

0x2789…0FD6 VERIFY

—

USDC

May '24

0x2789…0FD6

0x3247…b307 VERIFY

—

USDC

Mar '25

0x3247…b307

0x9f57…3D80 VERIFY

—

USDC

Jan '25

0x9f57…3D80

1inch Router V50x1111…0582 VERIFY

$4 USDC

USDC

—

0x1111…0582

0xd40E…3b35 VERIFY

—

USDC

Jun '25

0xd40E…3b35

~Long-active0x6d57…adaf VERIFY

$40 USDC

USDC

—

0x6d57…adaf

0xe35f…D408 VERIFY

—

USDC

May '25

0xe35f…D408

0x4e32…92bf VERIFY

$1 USDC

USDC

—

0x4e32…92bf

Coinbase0xE86F…9962 VERIFY

—

USDC

May '25

0xE86F…9962

0xC7ac…aF67 VERIFY

—

USDC

Jun '24

0xC7ac…aF67

0x4e32…92bf VERIFY

$3 USDC

USDC

—

0x4e32…92bf

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET