0x1237…767e | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x1237…767e

0x12372b0ee93caFe88D00ec53da94CA73B5FD767e

CREATED 1780d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1780d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x875d…8EcA VERIFY

$1.5K USDC

USDC

Jul '25

0x875d…8EcA

1

0x3D35…23AC VERIFY

$1.4K USDC

USDC

Jun '25

0x3D35…23AC

2

0xb60c…545c VERIFY

$10 USDC

USDC

—

0xb60c…545c

1

0x1205…1fe1 VERIFY

$1.1K USDC

USDC.E

May '23

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

LiFi0x1231…4EaE VERIFY

$1.1K USDC

USDC

Oct '24

0x1231…4EaE

2

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

1

0xCad9…E850 VERIFY

$824 USDC

USDC

Oct '24

0xCad9…E850

2

0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

1

0x3496…ea27 VERIFY

$601 USDC

USDC.E

Mar '22

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

LayerZero0x4888…5eC6 VERIFY

$578 USDC

USDC.E

May '24

0x4888…5eC6

2

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

1

0x853E…670d VERIFY

$530 USDC

USDC.E

Apr '22

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0xeEee…cDD5 VERIFY

$511 USDC

USDC.E

Jan '24

0xeEee…cDD5

2

0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

1

Uniswap0xD36e…a418 VERIFY

$483 USDC

USDC

Nov '25

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x0DD9…f37F VERIFY

$477 USDC

USDC.E

Aug '22

0x0DD9…f37F

2

0x3723…580e VERIFY

$10.0K USDC

USDC

—

0x3723…580e

1

QuickSwap0xEecB…5751 VERIFY

$450 USDC

USDC

Feb '24

0xEecB…5751

2

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1

0xf04a…6Bdd VERIFY

$428 USDC

USDC.E

Feb '22

0xf04a…6Bdd

2

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

1

0x28b9…E232 VERIFY

$380 USDC

USDC

Jan '26

0x28b9…E232

2

@ttb-0120x051a…1183 VERIFY

$14 USDC

USDC

—

0x051a…1183

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$310 USDC

USDC

Jan '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x43e6…7254 VERIFY

$229 USDC

USDC.E

May '22

0x43e6…7254

2

0x60cb…0bda VERIFY

$35 USDC

USDC

—

0x60cb…0bda

1

0x07aE…0E67 VERIFY

$209 USDC

USDC

Nov '25

0x07aE…0E67

1

1inch0x1111…097d VERIFY

$133 USDC

USDC.E

Mar '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

Stargate0x9Aa0…7fe4 VERIFY

$128 USDC

USDC

May '24

0x9Aa0…7fe4

2

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

1

0x3943…d1bD VERIFY

$111 USDC

USDC

Jul '25

0x3943…d1bD

1

0x164c…280d VERIFY

$104 USDC

USDC

Oct '24

0x164c…280d

1

0x8B78…967e VERIFY

$104 USDC

USDC

Apr '24

0x8B78…967e

1

0x555C…C35b VERIFY

$102 USDC

USDC

Apr '24

0x555C…C35b

2

0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

1

0x5b13…a659 VERIFY

$100 USDC

USDC.E

Mar '22

0x5b13…a659

2

0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0xDaC8…255D VERIFY

$93 USDC

USDC.E

Mar '24

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

0x88DC…8a78 VERIFY

$90 USDC

USDC.E

May '24

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0x0a07…ce1A VERIFY

$89 USDC

USDC

Aug '25

0x0a07…ce1A

1

0x452C…d8d1 VERIFY

$89 USDC

USDC

Aug '25

0x452C…d8d1

1

0x864b…9232 VERIFY

$89 USDC

USDC

Aug '25

0x864b…9232

1

0x4C42…B0A6 VERIFY

$79 USDC

USDC

Feb '24

0x4C42…B0A6

2

0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

1

0x816f…67e9 VERIFY

$68 USDC

USDC

May '24

0x816f…67e9

1

0xbe75…77a8 VERIFY

$63 USDC

USDC

Oct '24

0xbe75…77a8

1

0xfCe9…28F4 VERIFY

$28 USDC

USDC.E

Nov '23

0xfCe9…28F4

1

0x41ee…2cA1 VERIFY

$28 USDC

USDC

May '24

0x41ee…2cA1

1

LayerZero0x52e7…B233 VERIFY

$23 USDC

USDC.E

Mar '24

0x52e7…B233

1

0xf261…2c55 VERIFY

$16 USDC

USDC

Oct '24

0xf261…2c55

1

0x0531…142e VERIFY

$9 USDC

USDC.E

Feb '24

0x0531…142e

1

0x76b2…35A7 VERIFY

$7 USDC

USDC.E

Mar '24

0x76b2…35A7

1

0xA5CD…280f VERIFY

$5 USDC

USDC.E

Jan '24

0xA5CD…280f

1

0xf081…dD67 VERIFY

$1 USDC

USDC.E

Jan '24

0xf081…dD67

1

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC.E

Dec '23

0x663D…C251

1

Binance0xe780…e245 VERIFY

—

USDC

Sep '21

0xe780…e245

1

Binance0x0824…08DA VERIFY

—

USDC

Nov '21

0x0824…08DA

1

0xb4aa…5023 VERIFY

—

USDC

Jun '25

0xb4aa…5023

1

0xCD3b…dF3F VERIFY

—

USDC

Mar '22

0xCD3b…dF3F

1

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET