0x065e…2cd1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x065e…2cd1

0x065eE401dbbCF3288547798b3387A6203C972cd1

CREATED 1864d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1864d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDE48D7A030333773319A7C529c54E36D7c4d683E

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xDE48…683E VERIFY

$4.4K USDC

USDC.E

May '21

0xDE48…683E

2

~Long-active0xe561…f372 VERIFY

$8 USDC

USDC

—

0xe561…f372

1

0xBe40…FA9C VERIFY

$2.5K USDC

USDC.E

Aug '21

0xBe40…FA9C

2

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

1

0x986a…23Dd VERIFY

$2.0K USDC

USDC.E

May '21

0x986a…23Dd

2

~469 txs0x7984…0f10 VERIFY

$200.0K USDC

USDC

—

0x7984…0f10

1

0xD78D…3BAe VERIFY

$1.8K USDC

USDC

Jun '26

0xD78D…3BAe

2

~Established0xbb15…ea4c VERIFY

$50 USDC

USDC

—

0xbb15…ea4c

1

0x97B4…198e VERIFY

$1.5K USDC

USDC.E

Aug '21

0x97B4…198e

2

~Long-active0x4723…fabc VERIFY

$1 USDC

USDC

—

0x4723…fabc

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.5K USDC

USDC

Nov '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xb7bd…4f33 VERIFY

$1.4K USDC

USDC.E

May '21

0xb7bd…4f33

2

0x2e8d…db68 VERIFY

$10 USDC

USDC

—

0x2e8d…db68

1

0x6e7a…4827 VERIFY

$1.1K USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x40F0…2436 VERIFY

$819 USDC

USDC.E

Aug '21

0x40F0…2436

2

0x11c0…9a46 VERIFY

$23 USDC

USDC

—

0x11c0…9a46

1

0xDC06…6994 VERIFY

$383 USDC

USDC.E

May '21

0xDC06…6994

2

0xf4c5…b32b VERIFY

$500 USDC

USDC

—

0xf4c5…b32b

1

0x2cF7…a728 VERIFY

$315 USDC

USDC.E

Mar '22

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0xEea2…4d28 VERIFY

$239 USDC

USDC.E

Mar '22

0xEea2…4d28

2

0xdb6b…826c VERIFY

$401 USDC

USDC

—

0xdb6b…826c

1

0x5dfC…2FD5 VERIFY

$210 USDC

USDC.E

Aug '21

0x5dfC…2FD5

2

@jdetychey0xac9b…875e VERIFY

$10.0K USDC

USDC

—

0xac9b…875e

1

0xf04a…6Bdd VERIFY

$132 USDC

USDC.E

May '21

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x4c38…49B0 VERIFY

$125 USDC

USDC.E

May '21

0x4c38…49B0

2

0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

1

0x2731…3427 VERIFY

$93 USDC

USDC.E

May '21

0x2731…3427

2

0x21b9…a256 VERIFY

$50 USDC

USDC

—

0x21b9…a256

1

0x12A2…07E4 VERIFY

$83 USDC

USDC.E

Mar '22

0x12A2…07E4

2

0x4acb…5fa2 VERIFY

$515 USDC

USDC

—

0x4acb…5fa2

1

0xCD57…6747 VERIFY

$78 USDC

USDC.E

May '21

0xCD57…6747

2

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

1

0x6405…1a0d VERIFY

$65 USDC

USDC.E

May '21

0x6405…1a0d

2

0x61e7…ae19 VERIFY

$0 USDC

USDC

—

0x61e7…ae19

1

0xF6a6…B498 VERIFY

$44 USDC

USDC.E

May '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x99dA…Ea1d VERIFY

$31 USDC

USDC.E

May '21

0x99dA…Ea1d

2

0x182f…4ef1 VERIFY

$30.0K USDC

USDC

—

0x182f…4ef1

1

0x0Df9…b033 VERIFY

$21 USDC

USDC.E

Jun '21

0x0Df9…b033

2

0x5a85…56b4 VERIFY

$1.3K USDC

USDC

—

0x5a85…56b4

1

0x853E…670d VERIFY

$15 USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x402F…0047 VERIFY

$11 USDC

USDC.E

Aug '21

0x402F…0047

2

@NOTaCrypto0xf182…e552 VERIFY

$0 USDC

USDC

—

0xf182…e552

1

0x1F1E…C9Cb VERIFY

$8 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xe3EB…3406 VERIFY

$0 USDC

USDC

Jun '26

0xe3EB…3406

2

0x2426…f49a VERIFY

$0 USDC

USDC

—

0x2426…f49a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET