0x2389…6BDf | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 37d OLD

WALLET FORENSICS · 0x2389…6BDf

0x23895DdD9D2a22215080C0529614e471e1006BDf

CREATED 223d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE223d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x379e716BB790e84333606E80939ef358803246d7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1A5A…12E4 VERIFY

$438 USDC

USDC.E

Jan '26

0x1A5A…12E4

2

~Contract0x5e2d…84be VERIFY

$17 USDC

USDC

—

0x5e2d…84be

1

0x12a1…16Fb VERIFY

$47 USDC

USDC.E

Mar '26

0x12a1…16Fb

2

~Contract0x2389…6bdf VERIFY

$25 USDC

USDC

—

0x2389…6bdf

1

0xa85C…e2ce VERIFY

$40 USDC

USDC.E

Apr '26

0xa85C…e2ce

1

0xED18…86e4 VERIFY

$38 USDC

USDC.E

Jan '26

0xED18…86e4

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$485 USDC

USDC

—

0xf70d…dbef

1

0xB9c2…940F VERIFY

$35 USDC

USDC.E

Feb '26

0xB9c2…940F

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$12 USDC

USDC

—

0xf70d…dbef

1

0x005b…5255 VERIFY

$19 USDC

USDC.E

Dec '25

0x005b…5255

2

~Established0xabb2…cd10 VERIFY

$10 USDC

USDC

—

0xabb2…cd10

1

0x2027…3056 VERIFY

$15 USDC

USDC.E

Dec '25

0x2027…3056

2

~Established0xa67d…3fbb VERIFY

$3 USDC

USDC

—

0xa67d…3fbb

1

0xbF95…BC9f VERIFY

$11 USDC

USDC.E

Dec '25

0xbF95…BC9f

2

~Established0xabb2…cd10 VERIFY

$4 USDC

USDC

—

0xabb2…cd10

1

0xC417…9DB1 VERIFY

$9 USDC

USDC.E

Apr '26

0xC417…9DB1

2

~Established0x546b…ae23 VERIFY

$50 USDC

USDC

—

0x546b…ae23

1

0xB662…5b77 VERIFY

$3 USDC

PUSD

Apr '26

0xB662…5b77

2

~Contract0x2389…6bdf VERIFY

$4 USDC

USDC

—

0x2389…6bdf

1

0x27E6…879C VERIFY

$3 USDC

USDC.E

Mar '26

0x27E6…879C

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$24 USDC

USDC

—

0xf70d…dbef

1

0x629b…3c0E VERIFY

$1 USDC

USDC.E

Mar '26

0x629b…3c0E

2

~Contract0x2389…6bdf VERIFY

$100 USDC

USDC

—

0x2389…6bdf

1

0x3651…850e VERIFY

$1 USDC

USDC.E

Mar '26

0x3651…850e

2

~Contract0x2389…6bdf VERIFY

$25 USDC

USDC

—

0x2389…6bdf

1

0xDC8D…12DA VERIFY

$1 USDC

USDC.E

Mar '26

0xDC8D…12DA

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$22 USDC

USDC

—

0xf70d…dbef

1

0x997f…35b3 VERIFY

$1 USDC

USDC.E

Feb '26

0x997f…35b3

2

~Contract0x1a5a…12e4 VERIFY

$5 USDC

USDC

—

0x1a5a…12e4

1

0x7A90…d406 VERIFY

$1 USDC

USDC.E

Jan '26

0x7A90…d406

2

~Established0xa67d…3fbb VERIFY

$13 USDC

USDC

—

0xa67d…3fbb

1

0x65db…1049 VERIFY

$1 USDC

USDC.E

Mar '26

0x65db…1049

2

~Contract0x2389…6bdf VERIFY

$25 USDC

USDC

—

0x2389…6bdf

1

0x97E8…13B8 VERIFY

$1 USDC

USDC.E

Mar '26

0x97E8…13B8

2

~Contract0x2389…6bdf VERIFY

$25 USDC

USDC

—

0x2389…6bdf

1

0x0642…f286 VERIFY

$0 USDC

USDC.E

Mar '26

0x0642…f286

2

~Contract0x2389…6bdf VERIFY

$25 USDC

USDC

—

0x2389…6bdf

1

0x075a…7B9c VERIFY

$0 USDC

USDC.E

Mar '26

0x075a…7B9c

2

~Contract0x2389…6bdf VERIFY

$25 USDC

USDC

—

0x2389…6bdf

1

0xcFa6…2C64 VERIFY

$0 USDC

USDC.E

Dec '25

0xcFa6…2C64

2

~Established0xabb2…cd10 VERIFY

$11 USDC

USDC

—

0xabb2…cd10

1

0x379e…46d7 VERIFY

$0 USDC

USDC.E

Dec '25

0x379e…46d7

2

~Established0xa67d…3fbb VERIFY

$3 USDC

USDC

—

0xa67d…3fbb

1

0xFdE0…4daC VERIFY

$0 USDC

USDC.E

Feb '26

0xFdE0…4daC

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$9 USDC

USDC

—

0xf70d…dbef

1

0x0102…7724 VERIFY

$0 USDC

USDC.E

Jan '26

0x0102…7724

2

Relay.link Bridge Solver0xf70d…dbef VERIFY

$2 USDC

USDC

—

0xf70d…dbef

1

0x91c4…1AE6 VERIFY

$0 USDC

USDC.E

Dec '25

0x91c4…1AE6

2

~Established0x56c2…8a8b VERIFY

$5 USDC

USDC

—

0x56c2…8a8b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET