0xe84F…E94D | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0xe84F…E94D

0xe84F75FC9cAA49876d0Ba18d309da4231d44E94D

CREATED 1327d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1327d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x0C8Aa5263Afde3c43A0FE88aEd2b10AdE922E666

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x0C8A…E666 VERIFY

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USDC

Jul '25

0x0C8A…E666

2

0x2dd7…8be0 VERIFY

$25.2K USDC

USDC

—

0x2dd7…8be0

1

0xe129…1612 VERIFY

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USDC

Jul '25

0xe129…1612

1

0x660c…d72f VERIFY

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USDC

Jul '25

0x660c…d72f

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$49 USDC

USDC

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0xe780…e245

1

0x4674…939D VERIFY

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USDC

Jul '25

0x4674…939D

1

0xb914…5fE3 VERIFY

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USDC

Jul '25

0xb914…5fE3

1

0x1A05…521A VERIFY

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USDC

Feb '24

0x1A05…521A

1

0x42F3…A6d0 VERIFY

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USDC

Jul '25

0x42F3…A6d0

1

0xB2f0…669b VERIFY

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USDC

Jul '25

0xB2f0…669b

1

0xe7B3…34cC VERIFY

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USDC

Jul '25

0xe7B3…34cC

1

0xb85B…6258 VERIFY

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USDC

Jul '25

0xb85B…6258

1

0x1abb…63E4 VERIFY

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USDC

Jul '25

0x1abb…63E4

1

0xfE75…0E04 VERIFY

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USDC

Feb '24

0xfE75…0E04

2

0x7488…d3d9 VERIFY

$500 USDC

USDC

—

0x7488…d3d9

1

0x82ff…2762 VERIFY

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USDC

Feb '24

0x82ff…2762

1

0x71D5…F352 VERIFY

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USDC

Jul '25

0x71D5…F352

1

0x62bD…46CA VERIFY

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USDC

Mar '24

0x62bD…46CA

1

0x35F0…0350 VERIFY

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USDC

Feb '24

0x35F0…0350

1

0x6258…e0A1 VERIFY

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USDC

Jul '25

0x6258…e0A1

1

0x31e9…647a VERIFY

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USDC

Feb '24

0x31e9…647a

1

0x6d48…0a34 VERIFY

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USDC

Jul '25

0x6d48…0a34

1

0xe0ea…44a8 VERIFY

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USDC

Jul '25

0xe0ea…44a8

1

0x9eD5…6433 VERIFY

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USDC

Feb '24

0x9eD5…6433

1

0x6405…8B59 VERIFY

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USDC

Feb '24

0x6405…8B59

2

0x7062…193d VERIFY

$6 USDC

USDC

—

0x7062…193d

1

0x5f9c…2102 VERIFY

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USDC

Feb '24

0x5f9c…2102

1

0x07a2…40f5 VERIFY

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USDC

Mar '24

0x07a2…40f5

1

0xcC86…9Ba7 VERIFY

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USDC

Jul '25

0xcC86…9Ba7

1

0xc24F…B452 VERIFY

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USDC

Feb '24

0xc24F…B452

2

0xca30…99f5 VERIFY

$2 USDC

USDC

—

0xca30…99f5

1

0xCe7f…b589 VERIFY

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USDC

Feb '24

0xCe7f…b589

1

0x771c…124c VERIFY

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USDC

Jul '25

0x771c…124c

1

0xbe68…F7a5 VERIFY

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USDC

Jul '25

0xbe68…F7a5

2

@maDness-0860x5a42…c21b VERIFY

$2 USDC

USDC

—

0x5a42…c21b

1

0x0B68…a68d VERIFY

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USDC

Aug '25

0x0B68…a68d

1

0xbAc8…4AFD VERIFY

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USDC

Feb '24

0xbAc8…4AFD

1

0xE613…9eC1 VERIFY

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USDC

Feb '24

0xE613…9eC1

1

0x38ce…eb12 VERIFY

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USDC

Feb '24

0x38ce…eb12

1

0xF0C5…89Bf VERIFY

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USDC

Mar '24

0xF0C5…89Bf

1

0xcea7…0595 VERIFY

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USDC

Jul '25

0xcea7…0595

1

0x8941…147C VERIFY

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USDC

Feb '24

0x8941…147C

1

0xA01B…45Aa VERIFY

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USDC

Mar '24

0xA01B…45Aa

1

0x92Ce…419C VERIFY

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USDC

Feb '24

0x92Ce…419C

1

0x1Abd…c0aa VERIFY

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USDC

Feb '24

0x1Abd…c0aa

1

0x69F7…4382 VERIFY

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USDC

Aug '25

0x69F7…4382

1

0x45Fb…7dfa VERIFY

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USDC

Jul '25

0x45Fb…7dfa

1

0x75Eb…5A52 VERIFY

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USDC

Jul '25

0x75Eb…5A52

1

0x3296…ceF6 VERIFY

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USDC

Feb '24

0x3296…ceF6

1

0x92f7…D4eb VERIFY

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USDC

Feb '24

0x92f7…D4eb

1

0x14b5…a0F5 VERIFY

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USDC

Jul '25

0x14b5…a0F5

1

0xBcF3…Dcb3 VERIFY

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USDC

Aug '25

0xBcF3…Dcb3

1

0x266f…fc49 VERIFY

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USDC

Jul '25

0x266f…fc49

1

0x2EFB…65dE VERIFY

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USDC

Jul '25

0x2EFB…65dE

1

0x9Df8…574B VERIFY

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USDC

Feb '24

0x9Df8…574B

1

0x176f…D081 VERIFY

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USDC

Feb '24

0x176f…D081

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET