0xa134…dd2a | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xa134…dd2a

0xa1340dAc24FDb38fa6efd0468068372D7021dd2a

CREATED 958d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE958d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDaC8A8E6DBf8c690ec6815e0fF03491B2770255D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$3.8K USDC

USDC.E

Nov '23

0xC364…FE88

Uniswap0xD36e…a418 VERIFY

$782 USDC

USDC

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xDaC8…255D VERIFY

$577 USDC

USDC.E

Oct '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xE13a…d57f VERIFY

$320 USDC

USDC

Dec '23

0xE13a…d57f

~Long-active0xa134…dd2a VERIFY

$56 USDC

USDC

—

0xa134…dd2a

0x3108…81B7 VERIFY

$207 USDC

USDC

Dec '23

0x3108…81B7

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xcf0B…0a96 VERIFY

$190 USDC

USDC.E

Feb '24

0xcf0B…0a96

~Long-active0xa373…e6fa VERIFY

$100 USDC

USDC

—

0xa373…e6fa

0xBe01…8A32 VERIFY

$180 USDC

USDC

Dec '23

0xBe01…8A32

~Long-active0xa134…dd2a VERIFY

$20 USDC

USDC

—

0xa134…dd2a

0xb916…3609 VERIFY

$136 USDC

USDC

Dec '23

0xb916…3609

~Long-active0x3c9f…b812 VERIFY

$524 USDC

USDC

—

0x3c9f…b812

0x0b7a…CfF0 VERIFY

$85 USDC

USDC.E

Feb '24

0x0b7a…CfF0

~Long-active0xf6c1…20e6 VERIFY

$0 USDC

USDC

—

0xf6c1…20e6

0xA4D8…28D9 VERIFY

$62 USDC

USDC

Jan '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xB6e5…0FcB VERIFY

$60 USDC

USDC

Dec '23

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x1d5a…CE12 VERIFY

$56 USDC

USDC

Dec '23

0x1d5a…CE12

~Long-active0xa134…dd2a VERIFY

$56 USDC

USDC

—

0xa134…dd2a

Uniswap0xec7B…Fda2 VERIFY

$43 USDC

USDC

Feb '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xa33b…160b VERIFY

$38 USDC

USDC

Dec '23

0xa33b…160b

~Long-active0x76a9…e79f VERIFY

$48 USDC

USDC

—

0x76a9…e79f

0xB372…9153 VERIFY

$27 USDC

USDC.E

Feb '24

0xB372…9153

~Long-active0xe2be…5fd5 VERIFY

$894 USDC

USDC

—

0xe2be…5fd5

Uniswap0x1095…9223 VERIFY

$15 USDC

USDC

Jul '25

0x1095…9223

Uniswap0x6736…5cD6 VERIFY

$6 USDC

USDC

Jul '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0xd9ab…fC8a VERIFY

$1 USDC

USDC

Jan '24

0xd9ab…fC8a

~47,713 txs (very active)0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x1191…3f3B VERIFY

$0 USDC

USDC

Jul '25

0x1191…3f3B

~Established0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

0x9CEA…C9E0 VERIFY

—

USDC

Jul '25

0x9CEA…C9E0

0x9CEa…c9e0 VERIFY

—

USDC

Jul '25

0x9CEa…c9e0

0x430A…64f0 VERIFY

—

USDC

Feb '24

0x430A…64f0

0xa374…6d32 VERIFY

$11 USDC

USDC

—

0xa374…6d32

Bybit0xf89d…aA40 VERIFY

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USDC

Oct '23

0xf89d…aA40

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET