0xaae8…6D7B | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0xaae8…6D7B

0xaae85a046aB9867dacfaf36ad064d258Adb16D7B

CREATED 278d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE278d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0D0707963952f2fBA59dD06f2b425ace40b492Fe

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Stake.com0x019D…b86c VERIFY

$84.2K USDC

USDC

Sep '25

0x019D…b86c

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

0x6872…f7dE VERIFY

$16.7K USDC

USDC

Jun '26

0x6872…f7dE

~New wallet0x2654…8f5f VERIFY

$10 USDC

USDC

—

0x2654…8f5f

@TheOnlyHuman0x6aDE…f5b0 VERIFY

$9.1K USDC

USDC

Feb '26

0x6aDE…f5b0

@IdkIguessnot0xe895…c3da VERIFY

$20 USDC

USDC

—

0xe895…c3da

0x6fA8…078B VERIFY

$7.1K USDC

USDC

Sep '25

0x6fA8…078B

@0x2a2C53bD278c04DA9962Fcf96490E17F3DfB9B0xb652…2db4 VERIFY

$2.2K USDC

USDC

—

0xb652…2db4

0x7b09…9918 VERIFY

$7.0K USDC

USDC

Sep '25

0x7b09…9918

@RISK-IS-NEVER-OK0x2805…76ed VERIFY

$5.1K USDC

USDC

Sep '25

0x2805…76ed

@0x2a2C53bD278c04DA9962Fcf96490E17F3DfB9B0xb652…2db4 VERIFY

$1.5K USDC

USDC

—

0xb652…2db4

0x1887…3Cdd VERIFY

$2.1K USDC

USDC

Sep '25

0x1887…3Cdd

@IdkIguessnot0xe895…C3da VERIFY

$2.0K USDC

USDC

Sep '25

0xe895…C3da

~Long-active0x6081…fe80 VERIFY

$1000 USDC

USDC

—

0x6081…fe80

Coinbase0xCb39…8Bc6 VERIFY

$2.0K USDC

USDC

Sep '25

0xCb39…8Bc6

Relay.link0xF504…e222 VERIFY

$1.3K USDC

USDC

Oct '25

0xF504…e222

~Contract0xb6e5…0fcb VERIFY

$5 USDC

USDC

—

0xb6e5…0fcb

0x43fF…FfBA VERIFY

$182 USDC

USDC

Nov '25

0x43fF…FfBA

~Contract0xd36e…a418 VERIFY

$1 USDC

USDC

—

0xd36e…a418

Arkham Tagged Wallet0xadA5…F7CB VERIFY

$135 USDC

USDC

Jan '26

0xadA5…F7CB

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0x56c2…8a8B VERIFY

$110 USDC

USDC

Dec '25

0x56c2…8a8B

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0x0D07…92Fe VERIFY

$92 USDC

USDC

Sep '25

0x0D07…92Fe

Arkham Tagged Wallet0xabb2…cd10 VERIFY

$10 USDC

USDC

Jan '26

0xabb2…cd10

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

Relay.link0xa67D…3FBb VERIFY

$10 USDC

USDC

Jan '26

0xa67D…3FBb

Relay.link Bridge Solver0xf70d…dbef VERIFY

$25.0K USDC

USDC

—

0xf70d…dbef

0x43fF…FFbA VERIFY

$0 USDC

USDC

Feb '26

0x43fF…FFbA

~Contract0xb402…8020 VERIFY

$0 USDC

USDC

—

0xb402…8020

0xCE9A…FfBa VERIFY

$0 USDC

USDC

May '26

0xCE9A…FfBa

~Contract0x4ca9…4b14 VERIFY

$0 USDC

USDC

—

0x4ca9…4b14

0xD654…50D6 VERIFY

$0 USDC

USDC

Oct '25

0xD654…50D6

~Long-active0xc2bc…8713 VERIFY

VIA INTERMEDIARY

USDC

—

0xc2bc…8713

0xd654…50D6 VERIFY

$0 USDC

USDC

Apr '26

0xd654…50D6

~Contract0x2426…f49a VERIFY

$0 USDC

USDC

—

0x2426…f49a

0xD654…50D6 VERIFY

—

USDC

Oct '25

0xD654…50D6

0x7B95…9216 VERIFY

—

USDC

Apr '26

0x7B95…9216

~Established0x12c5…d08f VERIFY

$105 USDC

USDC

—

0x12c5…d08f

0x7975…0f3e VERIFY

—

USDC

Dec '25

0x7975…0f3e

0x8E81…24B7 VERIFY

—

USDC

Dec '25

0x8E81…24B7

~Long-active0xe2cd…aaf9 VERIFY

$1 USDC

USDC

—

0xe2cd…aaf9

0x9Faf…c036 VERIFY

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USDC

Nov '25

0x9Faf…c036

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET