0x2884…c764 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19h OLD

WALLET FORENSICS · 0x2884…c764

0x2884b62e22a1eA15D92042beaEbd62A691C5c764

CREATED 1700d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1700d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xa32E…a47C VERIFY

$4.3K USDC

USDC.E

Dec '22

0xa32E…a47C

1

0xAF0B…506B VERIFY

$3.7K USDC

USDC.E

Jan '23

0xAF0B…506B

2

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

1

0x25aB…48D3 VERIFY

$1.9K USDC

USDC.E

Nov '22

0x25aB…48D3

2

~Long-active0x0014…c53c VERIFY

$100 USDC

USDC

—

0x0014…c53c

1

0x88DC…8a78 VERIFY

$1.6K USDC

USDC.E

Nov '22

0x88DC…8a78

2

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xdB6f…f498 VERIFY

$1.2K USDC

USDC.E

Apr '22

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x9AC5…1C84 VERIFY

$1.0K USDC

USDC.E

Nov '22

0x9AC5…1C84

1

0x41d3…87B3 VERIFY

$857 USDC

USDC.E

Oct '22

0x41d3…87B3

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1

0x2A5c…180b VERIFY

$419 USDC

USDC.E

Sep '22

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0x43dE…98aA VERIFY

$260 USDC

USDC.E

Apr '22

0x43dE…98aA

2

~Long-active0x527b…90f4 VERIFY

$2 USDC

USDC

—

0x527b…90f4

1

Synapse Protocol0x8F5B…1280 VERIFY

$230 USDC

USDC.E

Mar '23

0x8F5B…1280

2

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

1

MetaMask0xc590…c02b VERIFY

$182 USDC

USDC.E

Nov '22

0xc590…c02b

1

0x428A…C010 VERIFY

$111 USDC

USDC.E

Nov '22

0x428A…C010

1

LayerZero0x4888…5eC6 VERIFY

$96 USDC

USDC.E

Nov '22

0x4888…5eC6

2

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

1

0x706C…CaF9 VERIFY

$60 USDC

USDC.E

Oct '22

0x706C…CaF9

2

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

1

1inch0x1111…097d VERIFY

$26 USDC

USDC.E

Dec '21

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xcD5C…E54C VERIFY

$26 USDC

USDC.E

Jul '23

0xcD5C…E54C

2

~Long-active0x40d7…a967 VERIFY

$50 USDC

USDC

—

0x40d7…a967

1

0x6e7a…4827 VERIFY

$24 USDC

USDC.E

Dec '21

0x6e7a…4827

2

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

$100 USDC

USDC

—

0x0749…423f

1

Balancer0xBA12…F2C8 VERIFY

$5 USDC

USDC.E

Oct '24

0xBA12…F2C8

2

0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

0x119a…56e6 VERIFY

$0 USDC

USDC

Jun '24

0x119a…56e6

2

0x9aa0…7fe4 VERIFY

$26.9K USDC

USDC

—

0x9aa0…7fe4

1

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Jan '24

0xf081…dD67

1

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Jul '25

0x625E…b4cD

2

0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x0319…3367 VERIFY

$0 USDC

USDC.E

Feb '23

0x0319…3367

2

0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

1

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Feb '24

0x1111…0582

1

0xA374…6d32 VERIFY

$0 USDC

USDC.E

Jan '23

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Jan '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x3A28…E108 VERIFY

—

USDC

Nov '21

0x3A28…E108

1

OKX0x0695…bb0B VERIFY

—

USDC

Jun '22

0x0695…bb0B

2

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0xc034…0ead VERIFY

—

USDC

Feb '22

0xc034…0ead

2

0xb0c6…87a6 VERIFY

$1.2K USDC

USDC

—

0xb0c6…87a6

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET