0x0A13…A5a5 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0A13…A5a5

0x0A1353B04212E38d275C700b3BFC83430A1aA5a5

CREATED 1345d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1345d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xA374094527e1673A86dE625aa59517c5dE346d32

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x95A1…c409 VERIFY

$125 USDC

USDC.E

Nov '22

0x95A1…c409

0xDaC8…255D VERIFY

$125 USDC

USDC.E

Dec '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x58F7…061C VERIFY

$115 USDC

USDC.E

Nov '22

0x58F7…061C

0x88DC…8a78 VERIFY

$90 USDC

USDC.E

Apr '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1205…1fe1 VERIFY

$90 USDC

USDC.E

Apr '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x2A5c…180b VERIFY

$55 USDC

USDC.E

Mar '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xE1e3…6755 VERIFY

$42 USDC

USDC.E

Dec '22

0xE1e3…6755

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x970E…9FBe VERIFY

$21 USDC

USDC.E

May '23

0x970E…9FBe

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0xec90…e8B6 VERIFY

$20 USDC

USDC.E

May '23

0xec90…e8B6

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x29f1…7377 VERIFY

$20 USDC

USDC.E

May '23

0x29f1…7377

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

0x41d3…87B3 VERIFY

$14 USDC

USDC.E

Dec '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0xA374…6d32 VERIFY

$11 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x19DE…4E60 VERIFY

$5 USDC

USDC.E

Apr '23

0x19DE…4E60

@lay2000lbs0xa5c3…6a69 VERIFY

$400 USDC

USDC

—

0xa5c3…6a69

0x1fe3…82e8 VERIFY

$5 USDC

USDC.E

May '23

0x1fe3…82e8

0x720b…7a65 VERIFY

$100 USDC

USDC

—

0x720b…7a65

0xBB5C…9d58 VERIFY

$5 USDC

USDC.E

May '23

0xBB5C…9d58

0x6119…8fA2 VERIFY

$5 USDC

USDC.E

May '23

0x6119…8fA2

LiFi0x1231…4EaE VERIFY

$3 USDC

USDC

Sep '25

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0x3943…d1bD VERIFY

$1 USDC

USDC

Jul '25

0x3943…d1bD

0x5645…a8Cf VERIFY

$1 USDC

USDC.E

Dec '22

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x1d8b…B7C8 VERIFY

$1 USDC

USDC.E

Dec '22

0x1d8b…B7C8

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x88f3…57d6 VERIFY

$1 USDC

USDC.E

Jun '23

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x4cb6…8bb2 VERIFY

$1 USDC

USDC

Jan '25

0x4cb6…8bb2

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

May '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC.E

Sep '23

0xC364…FE88

Balancer0xBA12…F2C8 VERIFY

$0 USDC

USDC.E

Dec '22

0xBA12…F2C8

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0xAF0B…506B VERIFY

$0 USDC

USDC.E

Jan '23

0xAF0B…506B

0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x94d4…e440 VERIFY

$0 USDC

USDC.E

Dec '22

0x94d4…e440

0x5d65…a5ca VERIFY

$60 USDC

USDC

—

0x5d65…a5ca

0x9b9e…CFD4 VERIFY

$0 USDC

USDC.E

May '25

0x9b9e…CFD4

0xbc8f…39c8 VERIFY

$3.0K USDC

USDC

—

0xbc8f…39c8

0x9be0…0042 VERIFY

—

USDC

May '23

0x9be0…0042

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0x98B0…B133 VERIFY

—

USDC

Nov '24

0x98B0…B133

OKX0x0695…bb0B VERIFY

—

USDC

Feb '24

0x0695…bb0B

Binance0x2902…Cb88 VERIFY

—

USDC

Aug '23

0x2902…Cb88

0xc2fB…2A7e VERIFY

—

USDC

Jul '23

0xc2fB…2A7e

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '23

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET