0x34e5…2F68 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0x34e5…2F68

0x34e52FeEB6b81159F31Cb8fDd46d422EE3832F68

CREATED 1324d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1324d

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.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA4D9…62BD VERIFY

$8.1K USDC

USDC

Feb '24

0xA4D9…62BD

2

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x625E…b4cD VERIFY

$6.0K USDC

USDC.E

Mar '23

0x625E…b4cD

2

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x2198…9251 VERIFY

$1.7K USDC

USDC.E

Nov '23

0x2198…9251

2

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

1

0x3496…ea27 VERIFY

$1.3K USDC

USDC.E

Dec '23

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x1b05…960C VERIFY

$582 USDC

USDC.E

Dec '23

0x1b05…960C

2

@jiro0x4bb4…a0a0 VERIFY

$20 USDC

USDC

—

0x4bb4…a0a0

1

0xF88d…6D6F VERIFY

$574 USDC

USDC.E

Nov '23

0xF88d…6D6F

1

0xcd35…e858 VERIFY

$306 USDC

USDC.E

Jan '23

0xcd35…e858

2

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

1

0xf63B…0351 VERIFY

$304 USDC

USDC

Mar '23

0xf63B…0351

2

~Long-active0x5bdd…3e3b VERIFY

$10 USDC

USDC

—

0x5bdd…3e3b

1

0xf261…2c55 VERIFY

$260 USDC

USDC

Sep '24

0xf261…2c55

2

~Contract0xcd35…e858 VERIFY

$24 USDC

USDC

—

0xcd35…e858

1

0x64a0…EDCC VERIFY

$177 USDC

USDC

May '23

0x64a0…EDCC

1

0x8CFa…4765 VERIFY

$144 USDC

USDC.E

Feb '24

0x8CFa…4765

2

@jiro0x4bb4…a0a0 VERIFY

$23 USDC

USDC

—

0x4bb4…a0a0

1

0xA374…6d32 VERIFY

$71 USDC

USDC.E

Feb '24

0xA374…6d32

2

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x4646…6890 VERIFY

$53 USDC

USDC.E

Dec '23

0x4646…6890

2

@jiro0x4bb4…a0a0 VERIFY

$9 USDC

USDC

—

0x4bb4…a0a0

1

0xdB6f…f498 VERIFY

$15 USDC

USDC.E

Dec '23

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x7c5b…961B VERIFY

$2 USDC

USDC.E

Feb '24

0x7c5b…961B

2

~Long-active0x3013…2cb4 VERIFY

$2.0K USDC

USDC

—

0x3013…2cb4

1

0x108D…70C8 VERIFY

$0 USDC

USDC.E

Feb '24

0x108D…70C8

2

0x54e8…c055 VERIFY

$0 USDC

USDC

—

0x54e8…c055

1

0x0bc9…56D1 VERIFY

—

USDC

Mar '23

0x0bc9…56D1

1

Coinbase0x9810…7630 VERIFY

—

USDC

Jan '23

0x9810…7630

2

0xc48f…2917 VERIFY

$2 USDC

USDC

—

0xc48f…2917

1

Coinbase0xc9AA…F299 VERIFY

—

USDC

May '23

0xc9AA…F299

1

0xFA08…2D94 VERIFY

—

USDC

Oct '23

0xFA08…2D94

2

0xa7ca…b22a VERIFY

$3 USDC

USDC

—

0xa7ca…b22a

1

Coinbase0x19aB…6307 VERIFY

—

USDC

Mar '23

0x19aB…6307

2

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

Coinbase0xC070…7b11 VERIFY

—

USDC

Dec '22

0xC070…7b11

1

Coinbase0x2a41…a568 VERIFY

—

USDC

Aug '24

0x2a41…a568

1

0x587a…E571 VERIFY

—

USDC

Apr '25

0x587a…E571

2

0xec7b…fda2 VERIFY

$4 USDC

USDC

—

0xec7b…fda2

1

0x830B…CbE8 VERIFY

—

USDC

Nov '24

0x830B…CbE8

1

0xfA08…2D94 VERIFY

—

USDC

Nov '24

0xfA08…2D94

1

Coinbase0x3eB9…5272 VERIFY

—

USDC

Oct '24

0x3eB9…5272

1

0x6321…cAF5 VERIFY

—

USDC

Aug '24

0x6321…cAF5

1

Coinbase0xE86F…9962 VERIFY

—

USDC

Aug '24

0xE86F…9962

1

Coinbase0x14AF…476e VERIFY

—

USDC

Jul '24

0x14AF…476e

1

0xE7Ee…d867 VERIFY

—

USDC

May '24

0xE7Ee…d867

1

0xBD33…A3bb VERIFY

—

USDC

Feb '24

0xBD33…A3bb

1

0x64A0…eDcc VERIFY

—

USDC

Nov '23

0x64A0…eDcc

1

Coinbase0x4D83…AcB9 VERIFY

—

USDC

Sep '23

0x4D83…AcB9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET