0x0f63…BDFE | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0f63…BDFE

0x0f638C2CC65D72c1aecD056D1fDa2918126fBDFE

CREATED 1384d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1384d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x51BA…CDE3 VERIFY

$50 USDC

USDC.E

Jul '23

0x51BA…CDE3

~Long-active0x8d8a…a3a9 VERIFY

$0 USDC

USDC

—

0x8d8a…a3a9

0x5095…785a VERIFY

$13 USDC

USDC.E

Jan '24

0x5095…785a

~Long-active0xb735…bce8 VERIFY

$350 USDC

USDC

—

0xb735…bce8

0x41d3…87B3 VERIFY

$12 USDC

USDC.E

Mar '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x3af3…08Ec VERIFY

$9 USDC

USDC.E

May '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

OKX0x0695…bb0B VERIFY

$8 USDC

USDC

May '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x16Ab…8c40 VERIFY

$5 USDC

USDC.E

Dec '22

0x16Ab…8c40

~Contract0x1dd5…3977 VERIFY

$5 USDC

USDC

—

0x1dd5…3977

0xeEF1…03c8 VERIFY

$3 USDC

USDC.E

Aug '24

0xeEF1…03c8

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

MetaMask0xc590…c02b VERIFY

$3 USDC

USDC.E

Apr '23

0xc590…c02b

0x4C42…B0A6 VERIFY

$1 USDC

USDC

Nov '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1inch0x1111…0582 VERIFY

$1 USDC

USDC.E

Feb '23

0x1111…0582

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Dec '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x706C…CaF9 VERIFY

$0 USDC

USDC.E

Mar '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Apr '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

MEXC0x51E3…75E0 VERIFY

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USDC

Oct '22

0x51E3…75E0

Bitget0x1AB4…8F23 VERIFY

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USDC

Nov '24

0x1AB4…8F23

~Long-active0xc994…abdc VERIFY

$20.0K USDC

USDC

—

0xc994…abdc

@testingTesting1231231230x8C82…7ba1 VERIFY

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USDC

Jan '26

0x8C82…7ba1

0x1Ffb…d5d4 VERIFY

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USDC

Oct '25

0x1Ffb…d5d4

0x28Ea…E918 VERIFY

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USDC

Dec '24

0x28Ea…E918

Bybit0xf89d…aA40 VERIFY

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USDC

Apr '24

0xf89d…aA40

0xd52a…Ff48 VERIFY

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USDC

Feb '24

0xd52a…Ff48

~Contract0xaf0b…506b VERIFY

$0 USDC

USDC

—

0xaf0b…506b

Binance0xe780…e245 VERIFY

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USDC

Feb '24

0xe780…e245

Binance0x505e…8fD9 VERIFY

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USDC

Dec '23

0x505e…8fD9

0xD3A2…b8aB VERIFY

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USDC

Jun '23

0xD3A2…b8aB

0xF410…2DE6 VERIFY

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USDC

May '23

0xF410…2DE6

0x6931…82E1 VERIFY

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USDC

Feb '23

0x6931…82E1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET