0x2705…3E97 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x2705…3E97

0x27057124d328Dec9dEE2d04F4E96956d51783E97

CREATED 1838d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1838d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x5040…dFE6 VERIFY

$11.7K USDC

USDC.E

Jun '21

0x5040…dFE6

~Long-active0x70be…e754 VERIFY

$1 USDC

USDC

—

0x70be…e754

0x2cF7…a728 VERIFY

$6.8K USDC

USDC.E

Jun '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x6e7a…4827 VERIFY

$3.7K USDC

USDC.E

Jun '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x2Bbe…B7Fc VERIFY

$3.5K USDC

USDC.E

Jun '21

0x2Bbe…B7Fc

~Long-active0x77d0…f225 VERIFY

$20 USDC

USDC

—

0x77d0…f225

0x3324…Bf1f VERIFY

$3.4K USDC

USDC.E

Jul '21

0x3324…Bf1f

~540 txs0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0x3483…315B VERIFY

$3.4K USDC

USDC.E

Jul '21

0x3483…315B

~Long-active0x5aeb…e9e6 VERIFY

$500 USDC

USDC

—

0x5aeb…e9e6

0x1F1E…C9Cb VERIFY

$962 USDC

USDC.E

Jun '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4648…6e73 VERIFY

$840 USDC

USDC.E

Jun '21

0x4648…6e73

0x569c…2765 VERIFY

$1 USDC

USDC

—

0x569c…2765

0xcd35…e858 VERIFY

$494 USDC

USDC.E

Jun '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xb077…dA16 VERIFY

$245 USDC

USDC.E

Jun '21

0xb077…dA16

0xa370…ca63 VERIFY

$418 USDC

USDC

—

0xa370…ca63

0x1a08…B95e VERIFY

$234 USDC

USDC.E

Dec '23

0x1a08…B95e

0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$142 USDC

USDC

Dec '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xE9aC…ed97 VERIFY

$134 USDC

USDC.E

Jun '21

0xE9aC…ed97

0xf08f…3814 VERIFY

$1 USDC

USDC

—

0xf08f…3814

0x2A5c…180b VERIFY

$111 USDC

USDC.E

Sep '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x29f1…E22D VERIFY

$104 USDC

USDC.E

Jan '24

0x29f1…E22D

0xfada…b04a VERIFY

$510 USDC

USDC

—

0xfada…b04a

0x1A7C…0472 VERIFY

$73 USDC

USDC.E

Jun '21

0x1A7C…0472

@0xf9E45fAD4810DeCffe4A8796239ad456cAC30Fbc-17325003498100x798f…cda3 VERIFY

$1 USDC

USDC

—

0x798f…cda3

0x853E…670d VERIFY

$68 USDC

USDC.E

Jun '21

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0xade2…8491 VERIFY

$67 USDC

USDC.E

Jun '21

0xade2…8491

0x5dda…9347 VERIFY

$50 USDC

USDC

—

0x5dda…9347

0xd5d5…c2B2 VERIFY

$47 USDC

USDC.E

Jun '21

0xd5d5…c2B2

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0x17AA…6744 VERIFY

$33 USDC

USDC.E

Jun '21

0x17AA…6744

0x5783…6a9a VERIFY

$1 USDC

USDC

—

0x5783…6a9a

0xf04a…6Bdd VERIFY

$30 USDC

USDC.E

Jun '21

0xf04a…6Bdd

0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x1cb7…4334 VERIFY

$3 USDC

USDC.E

Jun '21

0x1cb7…4334

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0xE07f…6205 VERIFY

$3 USDC

USDC.E

Jun '21

0xE07f…6205

0xec12…07f2 VERIFY

$30.0K USDC

USDC

—

0xec12…07f2

0x1E8a…8b9F VERIFY

$2 USDC

USDC.E

Oct '23

0x1E8a…8b9F

0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

MEXC0x51E3…75E0 VERIFY

—

USDC

May '21

0x51E3…75E0

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET