0xe3aa…baDF | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 10h OLD

WALLET FORENSICS · 0xe3aa…baDF

0xe3aaC971590635F601Ea751096f11343C70ebaDF

CREATED 827d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE827d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x9329dDAd143E80896680B6400cCC30C1A1A901E5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x9329…01E5 VERIFY

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USDC

Jan '26

0x9329…01E5

1

0x70ad…b970 VERIFY

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USDC

Jun '25

0x70ad…b970

1

0x4d78…0E5c VERIFY

—

USDC

Nov '25

0x4d78…0E5c

1

0x2c3a…9D1E VERIFY

—

USDC

Jun '25

0x2c3a…9D1E

2

0x758b…d200 VERIFY

$90 USDC

USDC

—

0x758b…d200

1

0xE1eF…EcE7 VERIFY

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USDC

Mar '24

0xE1eF…EcE7

1

0xE2dC…fDbf VERIFY

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USDC

Sep '25

0xE2dC…fDbf

1

0x90E1…C720 VERIFY

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USDC

Mar '24

0x90E1…C720

2

0x6d62…577f VERIFY

$1 USDC

USDC

—

0x6d62…577f

1

0xa6C3…5C77 VERIFY

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USDC

Sep '25

0xa6C3…5C77

1

0x4B23…3561 VERIFY

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USDC

Mar '24

0x4B23…3561

2

0x8b08…7f0d VERIFY

$0 USDC

USDC

—

0x8b08…7f0d

1

0xFD67…d51E VERIFY

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USDC

Nov '25

0xFD67…d51E

1

0x1542…6b6B VERIFY

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USDC

Jun '25

0x1542…6b6B

1

0xBc8E…a35C VERIFY

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USDC

Mar '24

0xBc8E…a35C

2

0x6440…7a02 VERIFY

$5 USDC

USDC

—

0x6440…7a02

1

0xf24B…6f4b VERIFY

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USDC

Nov '25

0xf24B…6f4b

1

0x0AaA…08cC VERIFY

—

USDC

Sep '25

0x0AaA…08cC

1

0x1e98…1fFc VERIFY

—

USDC

Sep '25

0x1e98…1fFc

1

0x539F…23d7 VERIFY

—

USDC

Nov '25

0x539F…23d7

1

0x3367…826D VERIFY

—

USDC

Nov '25

0x3367…826D

1

0x3a96…E89A VERIFY

—

USDC

Mar '26

0x3a96…E89A

1

0xa80F…Cc65 VERIFY

—

USDC

Oct '25

0xa80F…Cc65

1

0x42cd…Ad28 VERIFY

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USDC

Aug '25

0x42cd…Ad28

1

0xC6D3…bE39 VERIFY

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USDC

Dec '25

0xC6D3…bE39

1

0xCe35…3aBd VERIFY

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USDC

Mar '24

0xCe35…3aBd

2

0x4b19…3bdc VERIFY

$0 USDC

USDC

—

0x4b19…3bdc

1

0x59Eb…6bd8 VERIFY

—

USDC

Feb '26

0x59Eb…6bd8

1

0x85f4…3a85 VERIFY

—

USDC

Jun '25

0x85f4…3a85

1

0x56C6…Cef0 VERIFY

—

USDC

May '25

0x56C6…Cef0

1

0xD403…404e VERIFY

—

USDC

Mar '24

0xD403…404e

1

0xa00C…4F51 VERIFY

—

USDC

May '26

0xa00C…4F51

1

0x8a65…C436 VERIFY

—

USDC

Sep '25

0x8a65…C436

1

0x118a…030F VERIFY

—

USDC

Jun '25

0x118a…030F

1

0xf2B2…CFCC VERIFY

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USDC

May '26

0xf2B2…CFCC

2

0xd99f…a394 VERIFY

$1 USDC

USDC

—

0xd99f…a394

1

0x8Fe4…fA37 VERIFY

—

USDC

Jun '25

0x8Fe4…fA37

1

0x34A0…0057 VERIFY

—

USDC

Mar '24

0x34A0…0057

1

0x6c8d…0b80 VERIFY

—

USDC

Mar '24

0x6c8d…0b80

1

0x6444…b9C3 VERIFY

—

USDC

Mar '24

0x6444…b9C3

1

0xf3ce…2953 VERIFY

—

USDC

Sep '25

0xf3ce…2953

1

0x80a7…9f2C VERIFY

—

USDC

Jul '25

0x80a7…9f2C

1

0xc90D…F89c VERIFY

—

USDC

Nov '25

0xc90D…F89c

1

0x3aeE…36D7 VERIFY

—

USDC

Jun '25

0x3aeE…36D7

1

0x1C87…5e3c VERIFY

—

USDC

Dec '25

0x1C87…5e3c

1

0x146a…AfC4 VERIFY

—

USDC

Jan '26

0x146a…AfC4

1

0x7348…5a27 VERIFY

—

USDC

Jun '25

0x7348…5a27

1

0xC76E…2C5B VERIFY

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USDC

Sep '25

0xC76E…2C5B

1

0x08C5…86A6 VERIFY

—

USDC

Nov '25

0x08C5…86A6

1

0xA56f…Cb12 VERIFY

—

USDC

Jul '25

0xA56f…Cb12

1

0x3b80…a17C VERIFY

—

USDC

Sep '25

0x3b80…a17C

1

0x454A…3343 VERIFY

—

USDC

Nov '25

0x454A…3343

1

0xDfA0…58E9 VERIFY

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USDC

Mar '24

0xDfA0…58E9

1

0xE8B3…Dd9f VERIFY

—

USDC

Jun '25

0xE8B3…Dd9f

1

0x9C48…63a3 VERIFY

—

USDC

Mar '24

0x9C48…63a3

1

0xe51c…31D8 VERIFY

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USDC

Mar '24

0xe51c…31D8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET