0xAeB3…2Dd6 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xAeB3…2Dd6

0xAeB3c9Ca208E414d248C32437a5D1f7650902Dd6

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 TX0x10f4A785F458Bc144e3706575924889954946639

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x10f4…6639 VERIFY

$167 USDC

USDC.E

May '22

0x10f4…6639

1

0x4C42…B0A6 VERIFY

$55 USDC

USDC

Jun '24

0x4C42…B0A6

2

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1

0xB6e5…0FcB VERIFY

$10 USDC

USDC

Feb '24

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

0xA374…6d32 VERIFY

$5 USDC

USDC.E

Dec '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x8c07…8D2A VERIFY

$3 USDC

USDC.E

Oct '23

0x8c07…8D2A

2

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

1

0x1750…3A5e VERIFY

$2 USDC

USDC.E

Apr '22

0x1750…3A5e

2

0x83e5…f31b VERIFY

$7 USDC

USDC

—

0x83e5…f31b

1

0xf04a…6Bdd VERIFY

$1 USDC

USDC.E

Dec '22

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

Uniswap0xec7B…Fda2 VERIFY

$1 USDC

USDC

Apr '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0x640a…d487 VERIFY

$1 USDC

USDC.E

Sep '22

0x640a…d487

2

0xaeb3…2dd6 VERIFY

$1 USDC

USDC

—

0xaeb3…2dd6

1

0xAE81…087D VERIFY

$0 USDC

USDC.E

Dec '22

0xAE81…087D

2

0x3806…af20 VERIFY

$0 USDC

USDC

—

0x3806…af20

1

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Nov '23

0xC364…FE88

1

0x5a3d…9C48 VERIFY

$0 USDC

USDC

May '24

0x5a3d…9C48

2

@abdushka0x6d1c…a2c3 VERIFY

$0 USDC

USDC

—

0x6d1c…a2c3

1

0x673E…9FE7 VERIFY

—

USDC

May '22

0x673E…9FE7

1

0x68FF…D7A7 VERIFY

—

USDC

Jan '22

0x68FF…D7A7

1

0x0717…183F VERIFY

—

USDC

Feb '23

0x0717…183F

1

0x276B…7ea7 VERIFY

—

USDC

Jan '22

0x276B…7ea7

1

0x3a63…8e2C VERIFY

—

USDC

Apr '24

0x3a63…8e2C

1

Binance0x2902…Cb88 VERIFY

—

USDC

Feb '24

0x2902…Cb88

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '23

0xe780…e245

1

0xaa36…530b VERIFY

—

USDC

Aug '23

0xaa36…530b

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

1

MEXC0x51E3…75E0 VERIFY

—

USDC

Aug '23

0x51E3…75E0

1

0x1aB9…1790 VERIFY

—

USDC

Mar '23

0x1aB9…1790

1

0xd2a6…0CA0 VERIFY

—

USDC

Mar '23

0xd2a6…0CA0

1

0xfd74…ccA2 VERIFY

—

USDC

Mar '23

0xfd74…ccA2

1

0xFB4c…7df7 VERIFY

—

USDC

Jan '23

0xFB4c…7df7

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

—

0xe780…e245

1

0x1018…4A95 VERIFY

—

USDC

Dec '22

0x1018…4A95

1

0xb5c8…f927 VERIFY

—

USDC

Apr '22

0xb5c8…f927

1

0xA030…aBAC VERIFY

—

USDC

Mar '22

0xA030…aBAC

1

0x5E5b…64D8 VERIFY

—

USDC

Jan '22

0x5E5b…64D8

1

0x2BdD…6130 VERIFY

—

USDC

Jan '22

0x2BdD…6130

1

0x533D…E5eA VERIFY

—

USDC

Dec '21

0x533D…E5eA

1

0x483d…8A29 VERIFY

—

USDC

Aug '21

0x483d…8A29

1

0x4112…7814 VERIFY

—

USDC

Aug '21

0x4112…7814

1

0x377D…5A3E VERIFY

—

USDC

Jul '21

0x377D…5A3E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET