0x1635…a29e | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1635…a29e

0x1635dA356D1006474326eDaF53FbDfB2F846a29e

CREATED 1357d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1357d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0169eC1f8f639B32Eec6D923e24C2A2ff45B9DD6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xCcDd…B11E VERIFY

$28.0K USDC

USDC.E

Sep '22

0xCcDd…B11E

0x8312…1673 VERIFY

$0 USDC

USDC

—

0x8312…1673

0x8Fd1…d9d8 VERIFY

$1.3K USDC

USDC.E

Sep '22

0x8Fd1…d9d8

~Contract0x27f8…0a6e VERIFY

$102 USDC

USDC

—

0x27f8…0a6e

0x9c90…9a19 VERIFY

$464 USDC

USDC.E

Sep '22

0x9c90…9a19

0x89d2…8099 VERIFY

$132 USDC

USDC.E

Sep '22

0x89d2…8099

~Long-active0xeea2…4d28 VERIFY

$2 USDC

USDC

—

0xeea2…4d28

0x78ae…A5B4 VERIFY

$96 USDC

USDC.E

Sep '22

0x78ae…A5B4

0xC8f8…9d6A VERIFY

$85 USDC

USDC.E

Oct '22

0xC8f8…9d6A

0x45dd…0608 VERIFY

$37 USDC

USDC

—

0x45dd…0608

Uniswap0x68b3…Fc45 VERIFY

$59 USDC

USDC.E

Sep '22

0x68b3…Fc45

0x88f3…57d6 VERIFY

$3 USDC

USDC

—

0x88f3…57d6

0x1392…2106 VERIFY

$59 USDC

USDC.E

Oct '22

0x1392…2106

0x1d8b…b7c8 VERIFY

$151 USDC

USDC

—

0x1d8b…b7c8

0xe813…1477 VERIFY

$25 USDC

USDC.E

Sep '22

0xe813…1477

~Contract0x67a9…9f28 VERIFY

$1 USDC

USDC

—

0x67a9…9f28

0xbADf…DC48 VERIFY

$23 USDC

USDC.E

Oct '22

0xbADf…DC48

0x45dd…0608 VERIFY

$64 USDC

USDC

—

0x45dd…0608

0x4303…885e VERIFY

$10 USDC

USDC.E

Nov '22

0x4303…885e

0xf504…1320 VERIFY

$8 USDC

USDC.E

Oct '22

0xf504…1320

~Long-active0x34f2…b687 VERIFY

$55 USDC

USDC

—

0x34f2…b687

0xefA4…d517 VERIFY

$6 USDC

USDC.E

Feb '23

0xefA4…d517

0x6789…358b VERIFY

$6 USDC

USDC.E

Dec '22

0x6789…358b

0xa374…6d32 VERIFY

$1 USDC

USDC

—

0xa374…6d32

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$4 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7892…0e0F VERIFY

$4 USDC

USDC.E

Dec '22

0x7892…0e0F

0x9913…a104 VERIFY

$115 USDC

USDC

—

0x9913…a104

0x5E58…E495 VERIFY

$3 USDC

USDC.E

Mar '23

0x5E58…E495

0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

0x05a0…8F99 VERIFY

$2 USDC

USDC.E

Nov '22

0x05a0…8F99

@0x02c7202f273Ae5f423eB72e54Fa5BdaEcCDa16F8-17233297898660xD712…07D9 VERIFY

$1 USDC

USDC.E

Nov '22

0xD712…07D9

0xf6f0…3929 VERIFY

$1 USDC

USDC.E

Mar '23

0xf6f0…3929

0xe7e0…11a2 VERIFY

$5.6K USDC

USDC

—

0xe7e0…11a2

0x0000…ccc8 VERIFY

$1 USDC

USDC.E

Mar '23

0x0000…ccc8

0x4C60…9de5 VERIFY

$1 USDC

USDC.E

Jan '23

0x4C60…9de5

0xdac8…255d VERIFY

$13 USDC

USDC

—

0xdac8…255d

0x37FF…B94c VERIFY

$0 USDC

USDC.E

Mar '23

0x37FF…B94c

0xa4dc…93ae VERIFY

$200 USDC

USDC

—

0xa4dc…93ae

0xE592…1564 VERIFY

$0 USDC

USDC.E

Mar '23

0xE592…1564

0x10D4…6c74 VERIFY

$0 USDC

USDC.E

Mar '23

0x10D4…6c74

0x7e6d…0b1a VERIFY

$1 USDC

USDC

—

0x7e6d…0b1a

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET