0x12d8…A867 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x12d8…A867

0x12d802170E6e20Eff3786A177b81B2c86DAfA867

CREATED 1241d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1241d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x190Eb8a183D22a4bdf278c6791b152228857c033

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4C60…9de5 VERIFY

$21.2K USDC

USDC.E

Jan '23

0x4C60…9de5

1

0x95f6…05C6 VERIFY

$15.4K USDC

USDC.E

Mar '23

0x95f6…05C6

1

0xE898…180e VERIFY

$13.8K USDC

USDC.E

Feb '23

0xE898…180e

1

0xC6d5…e142 VERIFY

$9.8K USDC

USDC.E

Feb '23

0xC6d5…e142

1

0x4CA0…5079 VERIFY

$7.7K USDC

USDC.E

Feb '23

0x4CA0…5079

1

0x9bc4…9a4e VERIFY

$7.6K USDC

USDC.E

Feb '23

0x9bc4…9a4e

1

0xA112…Cb7a VERIFY

$7.3K USDC

USDC.E

Feb '23

0xA112…Cb7a

1

0xefA4…d517 VERIFY

$7.3K USDC

USDC.E

Feb '23

0xefA4…d517

1

0xBc67…EBf0 VERIFY

$3.8K USDC

USDC.E

Mar '23

0xBc67…EBf0

1

0xbADf…DC48 VERIFY

$2.6K USDC

USDC.E

Jan '23

0xbADf…DC48

1

0xE592…1564 VERIFY

$2.5K USDC

USDC.E

Jan '23

0xE592…1564

1

0xf6D4…1991 VERIFY

$2.3K USDC

USDC.E

Feb '23

0xf6D4…1991

1

0x5E88…fb47 VERIFY

$2.2K USDC

USDC.E

Mar '23

0x5E88…fb47

1

0xA374…6d32 VERIFY

$2.1K USDC

USDC.E

Jan '23

0xA374…6d32

1

@0xbd92e17baDCd7DfBfE1c93CAe99af7053970e543-17725823970070x562F…88eF VERIFY

$2.1K USDC

USDC.E

Apr '23

0x562F…88eF

1

0x521f…4e03 VERIFY

$1.6K USDC

USDC.E

Jan '23

0x521f…4e03

1

0x60EA…3bce VERIFY

$1.6K USDC

USDC.E

Feb '23

0x60EA…3bce

1

0x0000…ccc8 VERIFY

$1.2K USDC

USDC.E

Jan '23

0x0000…ccc8

1

0x82Ea…088A VERIFY

$1.2K USDC

USDC.E

Feb '23

0x82Ea…088A

1

0xb97c…7Afb VERIFY

$1.2K USDC

USDC.E

Feb '23

0xb97c…7Afb

1

0x6dE9…2e36 VERIFY

$994 USDC

USDC.E

Mar '23

0x6dE9…2e36

1

0xB130…0f2F VERIFY

$945 USDC

USDC.E

Feb '23

0xB130…0f2F

1

0xBdbA…E596 VERIFY

$901 USDC

USDC.E

Feb '23

0xBdbA…E596

1

0x1D33…433a VERIFY

$798 USDC

USDC.E

Feb '23

0x1D33…433a

1

0xdB6f…f498 VERIFY

$783 USDC

USDC.E

Feb '23

0xdB6f…f498

1

0x458d…aa44 VERIFY

$782 USDC

USDC.E

Mar '23

0x458d…aa44

1

0xDaC8…255D VERIFY

$778 USDC

USDC.E

Feb '23

0xDaC8…255D

1

0x3643…5D49 VERIFY

$735 USDC

USDC.E

Feb '23

0x3643…5D49

1

0xaDe5…e33B VERIFY

$703 USDC

USDC.E

Jun '23

0xaDe5…e33B

1

0xd728…2E19 VERIFY

$694 USDC

USDC.E

Feb '23

0xd728…2E19

1

0x525e…2163 VERIFY

$670 USDC

USDC.E

Apr '23

0x525e…2163

1

0x9d9D…aB47 VERIFY

$615 USDC

USDC.E

Jun '24

0x9d9D…aB47

1

Uniswap0x3fC9…7FAD VERIFY

$585 USDC

USDC.E

Jun '23

0x3fC9…7FAD

1

Uniswap0xec7B…Fda2 VERIFY

$577 USDC

USDC.E

Feb '24

0xec7B…Fda2

1

0xC9E1…158d VERIFY

$554 USDC

USDC.E

Aug '23

0xC9E1…158d

1

0x4223…02a7 VERIFY

$503 USDC

USDC.E

Feb '23

0x4223…02a7

1

0xED8d…ea91 VERIFY

$486 USDC

USDC.E

Feb '23

0xED8d…ea91

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$474 USDC

USDC.E

Feb '23

0xDEF1…Ee57

1

0x8971…14D9 VERIFY

$471 USDC

USDC.E

Feb '23

0x8971…14D9

1

Uniswap0x68b3…Fc45 VERIFY

$469 USDC

USDC.E

Apr '23

0x68b3…Fc45

1

0x5FF9…BF45 VERIFY

$465 USDC

USDC.E

Nov '24

0x5FF9…BF45

1

0x3cf7…4BA6 VERIFY

$461 USDC

USDC.E

Oct '23

0x3cf7…4BA6

1

0xAbED…1d6d VERIFY

$454 USDC

USDC.E

Apr '23

0xAbED…1d6d

1

Uniswap0x6437…55B4 VERIFY

$398 USDC

USDC.E

Oct '23

0x6437…55B4

1

0x68Bd…A34b VERIFY

$395 USDC

USDC.E

Jun '23

0x68Bd…A34b

1

0x2af0…bb8A VERIFY

$355 USDC

USDC.E

Mar '23

0x2af0…bb8A

1

0x903F…6adE VERIFY

$347 USDC

USDC.E

Nov '24

0x903F…6adE

1

0x3C18…296d VERIFY

$333 USDC

USDC.E

Jan '23

0x3C18…296d

1

0x0876…2D84 VERIFY

$331 USDC

USDC.E

Jun '23

0x0876…2D84

1

0x2de2…c691 VERIFY

$329 USDC

USDC.E

Feb '23

0x2de2…c691

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET