0xD34c…A7D0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xD34c…A7D0

0xD34cf25B15c3a356a12cCFC53E873ed9E06eA7D0

CREATED 972d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE972d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28720EaCF70aDc3A450AAa06b547958e90cE2774

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x3678…e7F1 VERIFY

$19.5K USDC

USDC.E

Dec '23

0x3678…e7F1

~Long-active0x6913…9771 VERIFY

$3.0K USDC

USDC

—

0x6913…9771

0xc2a0…b09F VERIFY

$15.5K USDC

USDC.E

Dec '23

0xc2a0…b09F

~2,783 txs (very active)0xebb8…7c18 VERIFY

$0 USDC

USDC

—

0xebb8…7c18

0x49A5…829C VERIFY

$3.0K USDC

USDC.E

Dec '23

0x49A5…829C

0xED55…762E VERIFY

$1.5K USDC

USDC.E

Dec '23

0xED55…762E

0x66d0…0E8e VERIFY

$1.2K USDC

USDC.E

Dec '23

0x66d0…0E8e

@0xC9Aaa78d3dcdd8A92CE3030F79eA29F0d1339f28-17658835890820x29d6…b23f VERIFY

$1.1K USDC

USDC.E

Dec '23

0x29d6…b23f

@cryptobets-0700x0de6…7284 VERIFY

$368 USDC

USDC.E

Dec '23

0x0de6…7284

@cryptonp0x2dcf…f943 VERIFY

$1.2K USDC

USDC

—

0x2dcf…f943

@cryptonp0x2dCf…F943 VERIFY

$358 USDC

USDC.E

Dec '23

0x2dCf…F943

0xAE5C…C999 VERIFY

$236 USDC

USDC.E

Dec '23

0xAE5C…C999

0x4574…2cA3 VERIFY

$220 USDC

USDC.E

Dec '23

0x4574…2cA3

~Contract0xbd6b…7304 VERIFY

$60 USDC

USDC

—

0xbd6b…7304

0xb5E2…83BC VERIFY

$134 USDC

USDC.E

Dec '23

0xb5E2…83BC

Paraswap V5 Router0xdef1…ee57 VERIFY

$603 USDC

USDC

—

0xdef1…ee57

0xbcF4…B4fb VERIFY

$101 USDC

USDC.E

Dec '23

0xbcF4…B4fb

~Contract0xa5ca…f039 VERIFY

$1.9K USDC

USDC

—

0xa5ca…f039

0xa0CC…2Fc7 VERIFY

$100 USDC

USDC.E

Dec '23

0xa0CC…2Fc7

~Contract0xa7ca…b22a VERIFY

$120 USDC

USDC

—

0xa7ca…b22a

0x43bd…89fa VERIFY

$62 USDC

USDC.E

Dec '23

0x43bd…89fa

0xb772…8360 VERIFY

$43 USDC

USDC.E

Dec '23

0xb772…8360

~Contract0xa7ca…b22a VERIFY

$46 USDC

USDC

—

0xa7ca…b22a

0x7C50…3637 VERIFY

$40 USDC

USDC.E

Dec '23

0x7C50…3637

~Contract0x1143…7187 VERIFY

$99 USDC

USDC

—

0x1143…7187

0xdBb8…F838 VERIFY

$32 USDC

USDC.E

Dec '23

0xdBb8…F838

0x8b78…8D45 VERIFY

$18 USDC

USDC.E

Dec '23

0x8b78…8D45

~Contract0xc590…c02b VERIFY

$111 USDC

USDC

—

0xc590…c02b

0xdd23…e2bF VERIFY

$15 USDC

USDC.E

Dec '23

0xdd23…e2bF

0xF50a…62a6 VERIFY

$10 USDC

USDC.E

Dec '23

0xF50a…62a6

0x3fCd…6d46 VERIFY

$10 USDC

USDC.E

Dec '23

0x3fCd…6d46

0xd152…2150 VERIFY

$10 USDC

USDC

—

0xd152…2150

@zaynu0x644d…aA47 VERIFY

$4 USDC

USDC.E

Dec '23

0x644d…aA47

Paraswap V5 Router0xdef1…ee57 VERIFY

$2 USDC

USDC

—

0xdef1…ee57

0x4C3C…4b4d VERIFY

$1 USDC

USDC.E

Dec '23

0x4C3C…4b4d

0x99fE…F437 VERIFY

$1 USDC

USDC.E

Dec '23

0x99fE…F437

0x9c8a…5c48 VERIFY

$10 USDC

USDC

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0x9c8a…5c48

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET