0x0266…7315 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0x0266…7315

0x026653811219BD482544E61D7Ac1Cfa5CA5d7315

CREATED 875d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE875d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xAE81FAc689A1b4b1e06e7ef4a2ab4CD8aC0A087D

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x45dD…0608 VERIFY

$392 USDC

USDC.E

Nov '24

0x45dD…0608

2

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

Balancer0xBA12…F2C8 VERIFY

$291 USDC

USDC.E

Nov '24

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0xDaC8…255D VERIFY

$29 USDC

USDC.E

Nov '24

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x7931…282b VERIFY

$25 USDC

USDC

Dec '24

0x7931…282b

1

MetaMask0xc590…c02b VERIFY

$9 USDC

USDC

Apr '25

0xc590…c02b

1

Dex Router (OKX)0xA748…d855 VERIFY

$0 USDC

USDC.E

Nov '24

0xA748…d855

2

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

1

0x5042…7EA8 VERIFY

—

USDC

Jun '24

0x5042…7EA8

1

0x81b2…4BfD VERIFY

—

USDC

Mar '24

0x81b2…4BfD

1

0x8860…bBc6 VERIFY

—

USDC

Mar '24

0x8860…bBc6

1

0x3088…345c VERIFY

—

USDC

Jun '24

0x3088…345c

1

0x2bAB…CD3b VERIFY

—

USDC

Mar '24

0x2bAB…CD3b

1

0xD31F…F80c VERIFY

—

USDC

Mar '24

0xD31F…F80c

1

0x9236…4Ac3 VERIFY

—

USDC

Mar '24

0x9236…4Ac3

1

0xD5b1…B5FF VERIFY

—

USDC

Nov '24

0xD5b1…B5FF

1

0x780E…771C VERIFY

—

USDC

Oct '24

0x780E…771C

1

0x67a3…74A5 VERIFY

—

USDC

Apr '25

0x67a3…74A5

1

0x3aca…EbeB VERIFY

—

USDC

Mar '25

0x3aca…EbeB

1

0xE99b…8EC5 VERIFY

—

USDC

Nov '24

0xE99b…8EC5

1

0xCB6E…aa4b VERIFY

—

USDC

Nov '24

0xCB6E…aa4b

1

0x53De…A227 VERIFY

—

USDC

Jan '25

0x53De…A227

1

0x82FC…94F9 VERIFY

—

USDC

Dec '24

0x82FC…94F9

1

0xBDfe…6EcB VERIFY

—

USDC

Nov '24

0xBDfe…6EcB

1

0x9365…3D26 VERIFY

—

USDC

Nov '24

0x9365…3D26

1

0x8B7C…9BcB VERIFY

—

USDC

Mar '24

0x8B7C…9BcB

1

0x33EB…a174 VERIFY

—

USDC

Mar '24

0x33EB…a174

1

0x9091…70ad VERIFY

—

USDC

Jan '24

0x9091…70ad

1

0x37cE…8E1f VERIFY

—

USDC

Sep '25

0x37cE…8E1f

2

0xa596…b592 VERIFY

$950 USDC

USDC

—

0xa596…b592

1

0x05cE…900d VERIFY

—

USDC

Feb '25

0x05cE…900d

1

0x9fb0…D07b VERIFY

—

USDC

Jan '25

0x9fb0…D07b

1

0x29BB…aC01 VERIFY

—

USDC

Jan '25

0x29BB…aC01

1

0xaA2f…1BA3 VERIFY

—

USDC

Jan '25

0xaA2f…1BA3

1

0xccF5…8B15 VERIFY

—

USDC

Jan '25

0xccF5…8B15

1

0x3a40…a41f VERIFY

—

USDC

Dec '24

0x3a40…a41f

1

0xB1f1…c0C9 VERIFY

—

USDC

Dec '24

0xB1f1…c0C9

1

0x4656…960A VERIFY

—

USDC

Dec '24

0x4656…960A

1

0xb981…21bE VERIFY

—

USDC

Dec '24

0xb981…21bE

1

0xA47C…E4F0 VERIFY

—

USDC

Dec '24

0xA47C…E4F0

1

0x6554…BE38 VERIFY

—

USDC

Dec '24

0x6554…BE38

1

0x36D6…2035 VERIFY

—

USDC

Dec '24

0x36D6…2035

1

0x64DE…3ACF VERIFY

—

USDC

Dec '24

0x64DE…3ACF

1

0xb070…3556 VERIFY

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USDC

Dec '24

0xb070…3556

1

0xB4aE…2f46 VERIFY

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USDC

Dec '24

0xB4aE…2f46

1

0x540f…736e VERIFY

—

USDC

Dec '24

0x540f…736e

1

OKX0x0695…bb0B VERIFY

—

USDC

Dec '24

0x0695…bb0B

1

0xb363…4020 VERIFY

—

USDC

Dec '24

0xb363…4020

1

0x2dbB…5B0e VERIFY

—

USDC

Dec '24

0x2dbB…5B0e

1

0xb1C1…54aA VERIFY

—

USDC

Dec '24

0xb1C1…54aA

1

0x7777…eDB1 VERIFY

—

USDC

Dec '24

0x7777…eDB1

1

0xd6ff…B049 VERIFY

—

USDC

Dec '24

0xd6ff…B049

1

0x25c6…c008 VERIFY

—

USDC

Dec '24

0x25c6…c008

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET