0x1F04…37dc | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1F04…37dc

0x1F04989e83206b039755de08733Bbfc7036937dc

CREATED 1019d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1019d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x9810762578aCCF1F314320CCa5B72506aE7D7630

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

MetaMask0xc590…c02b VERIFY

$8.9K USDC

USDC

Oct '23

0xc590…c02b

Coinbase0xc9AA…F299 VERIFY

$7.5K USDC

USDC

Sep '23

0xc9AA…F299

Coinbase0x19aB…6307 VERIFY

$4.0K USDC

USDC.E

Sep '23

0x19aB…6307

~Long-active0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

0x6b7a…5B00 VERIFY

$998 USDC

USDC.E

Oct '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x76b2…35A7 VERIFY

$990 USDC

USDC.E

Sep '23

0x76b2…35A7

0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

0xAf83…3AeB VERIFY

$286 USDC

USDC.E

Sep '23

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

Coinbase0x9810…7630 VERIFY

$203 USDC

USDC

Aug '23

0x9810…7630

~Long-active0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$184 USDC

USDC.E

Sep '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

QuickSwap0x7B92…a710 VERIFY

$138 USDC

USDC.E

Sep '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

0x5645…a8Cf VERIFY

$106 USDC

USDC.E

Sep '23

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0x64bC…94f7 VERIFY

$42 USDC

USDC.E

Sep '23

0x64bC…94f7

@based-assets0x5faa…c66f VERIFY

$499 USDC

USDC

—

0x5faa…c66f

0xA374…6d32 VERIFY

$18 USDC

USDC.E

Sep '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xa1C3…1CB7 VERIFY

$14 USDC

USDC.E

Sep '23

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x2dfa…378D VERIFY

$13 USDC

USDC

Mar '24

0x2dfa…378D

0x050e…f657 VERIFY

$10 USDC

USDC.E

Apr '24

0x050e…f657

0x1198…2259 VERIFY

$3 USDC

USDC

—

0x1198…2259

Stargate0x9Aa0…7fe4 VERIFY

$10 USDC

USDC

Dec '24

0x9Aa0…7fe4

@techo0x6e23…7684 VERIFY

$251 USDC

USDC

—

0x6e23…7684

QuickSwap0xa5E0…78ff VERIFY

$3 USDC

USDC.E

Aug '23

0xa5E0…78ff

0x8Bb9…430D VERIFY

$3 USDC

USDC.E

Dec '23

0x8Bb9…430D

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x2cF7…a728 VERIFY

$1 USDC

USDC.E

Aug '23

0x2cF7…a728

~1,085 txs (very active)0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Sep '23

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xc78A…313e VERIFY

$0 USDC

USDC

Mar '24

0xc78A…313e

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

0xbaBe…313E VERIFY

$0 USDC

USDC.E

Aug '25

0xbaBe…313E

~Established0x074b…3ec5 VERIFY

$0 USDC

USDC

—

0x074b…3ec5

0x6321…cAF5 VERIFY

—

USDC

Aug '23

0x6321…cAF5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET