0x13bC…d400 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x13bC…d400

0x13bCf1F7737cc85A70632f5Bfa75a0f1cc56d400

CREATED 619d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE619d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3c2d4cfF75434205Ec98980f7B506d035CA7d923

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x5da7…B067 VERIFY

$500 USDC

USDC

Oct '24

0x5da7…B067

1

Uniswap0xec7B…Fda2 VERIFY

$89 USDC

USDC

Nov '24

0xec7B…Fda2

2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

1

0xD0a9…733F VERIFY

$29 USDC

USDC

Jan '25

0xD0a9…733F

1

0x5FF9…BF45 VERIFY

$24 USDC

USDC

Nov '24

0x5FF9…BF45

1

0x0C2f…e1CB VERIFY

$13 USDC

USDC

Nov '24

0x0C2f…e1CB

2

0xa374…6d32 VERIFY

$19 USDC

USDC

—

0xa374…6d32

1

Uniswap0xD36e…a418 VERIFY

$12 USDC

USDC

Nov '24

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x3b76…5E79 VERIFY

$10 USDC

USDC

Dec '24

0x3b76…5E79

2

0x0e3e…4d77 VERIFY

$374 USDC

USDC

—

0x0e3e…4d77

1

0xf3c1…eD18 VERIFY

$10 USDC

USDC

Dec '24

0xf3c1…eD18

2

0x7b92…a710 VERIFY

$87 USDC

USDC

—

0x7b92…a710

1

0xE3EB…2AB3 VERIFY

$6 USDC

USDC

Nov '24

0xE3EB…2AB3

1

0x1E82…1201 VERIFY

$6 USDC

USDC

Nov '24

0x1E82…1201

2

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0xE592…1564 VERIFY

$4 USDC

USDC

Dec '24

0xE592…1564

1

0x3108…81B7 VERIFY

$3 USDC

USDC

Dec '24

0x3108…81B7

2

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0xb512…d8EB VERIFY

$3 USDC

USDC

Jan '25

0xb512…d8EB

2

0xa7d8…bfeb VERIFY

$7 USDC

USDC

—

0xa7d8…bfeb

1

0x0000…3d75 VERIFY

$3 USDC

USDC

Dec '24

0x0000…3d75

2

0x9eb7…c605 VERIFY

$30 USDC

USDC

—

0x9eb7…c605

1

0x903F…6adE VERIFY

$3 USDC

USDC

Nov '24

0x903F…6adE

2

0xba12…f2c8 VERIFY

$249 USDC

USDC

—

0xba12…f2c8

1

0xFBf4…028a VERIFY

$3 USDC

USDC

Jan '25

0xFBf4…028a

2

0x3473…8be1 VERIFY

$2 USDC

USDC

—

0x3473…8be1

1

0x0dD0…9A6D VERIFY

$2 USDC

USDC

Jan '25

0x0dD0…9A6D

2

0xd302…ba16 VERIFY

$0 USDC

USDC

—

0xd302…ba16

1

0xdB6f…f498 VERIFY

$2 USDC

USDC

Nov '24

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xf261…2c55 VERIFY

$2 USDC

USDC

Jan '25

0xf261…2c55

2

0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

1

0xF02C…8028 VERIFY

$2 USDC

USDC

Dec '24

0xF02C…8028

2

0xa4d8…28d9 VERIFY

$8.5K USDC

USDC

—

0xa4d8…28d9

1

0xA84C…B712 VERIFY

$2 USDC

USDC

Dec '24

0xA84C…B712

1

0xfd6a…7908 VERIFY

$1 USDC

USDC

Jan '25

0xfd6a…7908

1

0x8FfC…b3f2 VERIFY

$1 USDC

USDC

Jan '25

0x8FfC…b3f2

2

0x8d10…5b3d VERIFY

$818 USDC

USDC

—

0x8d10…5b3d

1

0xf081…dD67 VERIFY

$1 USDC

USDC

Jan '25

0xf081…dD67

1

0x0F96…886d VERIFY

$1 USDC

USDC

Nov '24

0x0F96…886d

2

0xdac8…255d VERIFY

$0 USDC

USDC

—

0xdac8…255d

1

0xeaAB…2150 VERIFY

$1 USDC

USDC

Jan '25

0xeaAB…2150

2

0xa012…ef0b VERIFY

$688 USDC

USDC

—

0xa012…ef0b

1

0xfF4b…0Dd6 VERIFY

$0 USDC

USDC

Nov '24

0xfF4b…0Dd6

2

0x9a99…99e3 VERIFY

$50 USDC

USDC

—

0x9a99…99e3

1

0x30F0…65Cf VERIFY

$0 USDC

USDC

Feb '25

0x30F0…65Cf

1

0xce80…CE4b VERIFY

$0 USDC

USDC

Oct '24

0xce80…CE4b

2

0x7777…b3ca VERIFY

$19 USDC

USDC

—

0x7777…b3ca

1

0x498d…194d VERIFY

$0 USDC

USDC

Feb '25

0x498d…194d

1

0xd99a…Ec9F VERIFY

$0 USDC

USDC

Feb '25

0xd99a…Ec9F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET