0xaf1D…8294 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 14h OLD

WALLET FORENSICS · 0xaf1D…8294

0xaf1D3eD13a11126D638E15512419ABB1fA1F8294

CREATED 1391d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1391d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x79B4fd4011A1C52D2233b24750A12ca5Eec2Cf38

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x79B4…Cf38 VERIFY

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USDC

May '24

0x79B4…Cf38

1

0xe224…fCA1 VERIFY

—

USDC

Aug '22

0xe224…fCA1

1

0xF48F…70cD VERIFY

—

USDC

Aug '22

0xF48F…70cD

2

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

1

0xf57a…5B7E VERIFY

—

USDC

Oct '24

0xf57a…5B7E

1

0x2Ba6…D629 VERIFY

—

USDC

Oct '24

0x2Ba6…D629

1

0xf23F…8019 VERIFY

—

USDC

Oct '24

0xf23F…8019

1

0x3c58…11f4 VERIFY

—

USDC

Oct '24

0x3c58…11f4

1

0x41fb…8bF9 VERIFY

—

USDC

Oct '24

0x41fb…8bF9

1

0xe224…b2A1 VERIFY

—

USDC

Jan '24

0xe224…b2A1

1

0xAc79…269e VERIFY

—

USDC

Oct '24

0xAc79…269e

1

0xf2AA…e75C VERIFY

—

USDC

May '24

0xf2AA…e75C

1

0x16Bb…5A0D VERIFY

—

USDC

Apr '25

0x16Bb…5A0D

1

0x16B3…5A0d VERIFY

—

USDC

Apr '25

0x16B3…5A0d

2

0x254a…078f VERIFY

$3.2K USDC

USDC

—

0x254a…078f

1

0x2b19…d2e2 VERIFY

—

USDC

Dec '24

0x2b19…d2e2

1

0xa4Ea…1983 VERIFY

—

USDC

Oct '24

0xa4Ea…1983

1

0xe07c…cDa2 VERIFY

—

USDC

Oct '24

0xe07c…cDa2

1

0xEc72…1C7f VERIFY

—

USDC

Oct '24

0xEc72…1C7f

1

0x6734…C7f6 VERIFY

—

USDC

Oct '24

0x6734…C7f6

1

0x4ee5…20FA VERIFY

—

USDC

Oct '24

0x4ee5…20FA

1

0x33F2…1383 VERIFY

—

USDC

Oct '24

0x33F2…1383

1

0xa9B6…fd40 VERIFY

—

USDC

Oct '24

0xa9B6…fd40

1

0x42F9…b722 VERIFY

—

USDC

Oct '24

0x42F9…b722

1

0xdBe7…b86C VERIFY

—

USDC

Oct '24

0xdBe7…b86C

1

0xE379…1090 VERIFY

—

USDC

Oct '24

0xE379…1090

1

@Peanutcrypto0xDeD1…1717 VERIFY

—

USDC

Oct '24

0xDeD1…1717

1

0xEaB5…6e16 VERIFY

—

USDC

Oct '24

0xEaB5…6e16

1

0xB0d6…efdb VERIFY

—

USDC

Oct '24

0xB0d6…efdb

1

0x075E…345A VERIFY

—

USDC

Oct '24

0x075E…345A

1

0x77dC…d3b2 VERIFY

—

USDC

Aug '24

0x77dC…d3b2

1

0x5551…6147 VERIFY

—

USDC

Jun '24

0x5551…6147

1

0xB5A0…5D4B VERIFY

—

USDC

Apr '24

0xB5A0…5D4B

1

Binance0x505e…8fD9 VERIFY

—

USDC

Jan '24

0x505e…8fD9

1

0xb3a2…Bc88 VERIFY

—

USDC

Dec '23

0xb3a2…Bc88

1

0xFE99…101E VERIFY

—

USDC

Dec '23

0xFE99…101E

1

0xb3BD…Bc88 VERIFY

—

USDC

Dec '23

0xb3BD…Bc88

1

0xFEc6…101e VERIFY

—

USDC

Dec '23

0xFEc6…101e

1

0xbc68…410C VERIFY

—

USDC

Dec '23

0xbc68…410C

1

0x682A…9d98 VERIFY

—

USDC

Dec '23

0x682A…9d98

1

0xFE17…101e VERIFY

—

USDC

Dec '23

0xFE17…101e

1

0x2941…4eFD VERIFY

—

USDC

Dec '23

0x2941…4eFD

1

0xfE4B…101E VERIFY

—

USDC

Dec '23

0xfE4B…101E

1

0xBC9c…410C VERIFY

—

USDC

Dec '23

0xBC9c…410C

1

0x234E…394e VERIFY

—

USDC

Dec '23

0x234E…394e

1

0x30dd…55F4 VERIFY

—

USDC

Dec '23

0x30dd…55F4

1

0xbCCA…410C VERIFY

—

USDC

Dec '23

0xbCCA…410C

1

0xA36d…2212 VERIFY

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USDC

Dec '23

0xA36d…2212

1

0x213B…188e VERIFY

—

USDC

Dec '23

0x213B…188e

1

0xFE05…101E VERIFY

—

USDC

Dec '23

0xFE05…101E

1

0x6849…9d98 VERIFY

—

USDC

Dec '23

0x6849…9d98

1

0xBC25…410c VERIFY

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USDC

Dec '23

0xBC25…410c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET