0x0000…0926 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x0000…0926

0x00000002b7D3b2DA5CE175347e2a7d265D740926

CREATED 1620d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1620d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Feb '24

0x3a23…97a5

2

0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Nov '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x72C7…639a VERIFY

—

USDC

Feb '26

0x72C7…639a

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '24

0xe780…e245

1

0x3aca…EbeB VERIFY

—

USDC

Apr '25

0x3aca…EbeB

1

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

1

Binance0x505e…8fD9 VERIFY

—

USDC

Sep '23

0x505e…8fD9

1

0x397F…34DE VERIFY

—

USDC

Jan '22

0x397F…34DE

2

0x840e…39c1 VERIFY

$51 USDC

USDC

—

0x840e…39c1

1

0xa223…Ba91 VERIFY

—

USDC

Feb '26

0xa223…Ba91

1

0x4A61…9C65 VERIFY

—

USDC

Feb '26

0x4A61…9C65

1

MEXC0x51E3…75E0 VERIFY

—

USDC

Feb '26

0x51E3…75E0

1

0xC205…6981 VERIFY

—

USDC

Feb '26

0xC205…6981

1

0x8346…B75C VERIFY

—

USDC

Feb '26

0x8346…B75C

1

0x5338…148c VERIFY

—

USDC

Feb '26

0x5338…148c

1

0x68F2…3a95 VERIFY

—

USDC

Feb '26

0x68F2…3a95

1

0x47Be…9A62 VERIFY

—

USDC

Feb '26

0x47Be…9A62

1

0x16e2…cddb VERIFY

—

USDC

Feb '26

0x16e2…cddb

1

0x7F7a…8A6B VERIFY

—

USDC

Feb '26

0x7F7a…8A6B

1

0xcAfF…Dc73 VERIFY

—

USDC

Feb '26

0xcAfF…Dc73

1

0xF4Ff…f862 VERIFY

—

USDC

Feb '26

0xF4Ff…f862

1

0x2380…72c1 VERIFY

—

USDC

Feb '26

0x2380…72c1

1

0x6732…B422 VERIFY

—

USDC

Feb '26

0x6732…B422

1

0xd00E…279F VERIFY

—

USDC

Feb '26

0xd00E…279F

1

0xF953…D77c VERIFY

—

USDC

Feb '26

0xF953…D77c

1

0xE41d…A159 VERIFY

—

USDC

Feb '26

0xE41d…A159

1

0x34A9…978D VERIFY

—

USDC

Feb '26

0x34A9…978D

1

0xa3Ba…2841 VERIFY

—

USDC

Feb '26

0xa3Ba…2841

1

0xa432…cDf3 VERIFY

—

USDC

Feb '26

0xa432…cDf3

1

0xD473…cEe3 VERIFY

—

USDC

Feb '26

0xD473…cEe3

1

0x7398…5384 VERIFY

—

USDC

Feb '26

0x7398…5384

1

0x1817…1399 VERIFY

—

USDC

Feb '26

0x1817…1399

1

0xC005…ff1c VERIFY

—

USDC

Feb '26

0xC005…ff1c

1

0x5690…E315 VERIFY

—

USDC

Feb '26

0x5690…E315

1

0xFCd1…b8Fe VERIFY

—

USDC

Feb '26

0xFCd1…b8Fe

1

0x4f18…b02C VERIFY

—

USDC

Feb '26

0x4f18…b02C

1

0x039c…551D VERIFY

—

USDC

Feb '26

0x039c…551D

1

0x4152…e859 VERIFY

—

USDC

Feb '26

0x4152…e859

1

0x5dc5…ec95 VERIFY

—

USDC

Feb '26

0x5dc5…ec95

1

0xcF99…f22F VERIFY

—

USDC

Feb '26

0xcF99…f22F

1

0x4Bc6…fB15 VERIFY

—

USDC

Feb '26

0x4Bc6…fB15

1

0x3257…d1Aa VERIFY

—

USDC

Feb '26

0x3257…d1Aa

1

0x75dF…3924 VERIFY

—

USDC

Apr '25

0x75dF…3924

1

Binance0x0824…08DA VERIFY

—

USDC

Jul '24

0x0824…08DA

1

0xe9ee…6197 VERIFY

—

USDC

Dec '23

0xe9ee…6197

1

0x3C18…c5b1 VERIFY

—

USDC

May '23

0x3C18…c5b1

1

0xB6cA…5751 VERIFY

—

USDC

May '23

0xB6cA…5751

1

0x0316…9606 VERIFY

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USDC

Jun '22

0x0316…9606

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET