0x3aca…EbeB | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x3aca…EbeB

0x3aca1b103Fe6dC6d11edA343B3ff25a6450eEbeB

CREATED 478d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE478d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x22988B12572f9063EdFee26284A07A7230edEb4d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xfc91…C262 VERIFY

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USDC

May '26

0xfc91…C262

1

0x339f…777C VERIFY

—

USDC

Mar '25

0x339f…777C

1

0x5c36…5eE6 VERIFY

—

USDC

May '26

0x5c36…5eE6

1

0x24A9…e962 VERIFY

—

USDC

Mar '25

0x24A9…e962

2

0x5b6c…da16 VERIFY

$1 USDC

USDC

—

0x5b6c…da16

1

0x1718…c232 VERIFY

—

USDC

May '26

0x1718…c232

1

0xf47A…5466 VERIFY

—

USDC

May '26

0xf47A…5466

1

0x6014…8A9f VERIFY

—

USDC

Mar '25

0x6014…8A9f

1

0xD541…1749 VERIFY

—

USDC

May '26

0xD541…1749

1

0xFa03…8B70 VERIFY

—

USDC

May '26

0xFa03…8B70

1

0x5Edc…0c79 VERIFY

—

USDC

May '26

0x5Edc…0c79

2

0xa37c…b535 VERIFY

$26 USDC

USDC

—

0xa37c…b535

1

0xa552…EbC6 VERIFY

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USDC

May '26

0xa552…EbC6

2

0x56fd…036b VERIFY

$303 USDC

USDC

—

0x56fd…036b

1

0x99A5…C1AF VERIFY

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USDC

May '26

0x99A5…C1AF

1

OKX0x0695…bb0B VERIFY

—

USDC

Feb '25

0x0695…bb0B

1

0x197b…C878 VERIFY

—

USDC

May '26

0x197b…C878

1

0xc448…6BFE VERIFY

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USDC

May '26

0xc448…6BFE

2

0x3361…9cd1 VERIFY

$480 USDC

USDC

—

0x3361…9cd1

1

0x9ed8…1500 VERIFY

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USDC

May '26

0x9ed8…1500

2

0x7d8e…8115 VERIFY

$10 USDC

USDC

—

0x7d8e…8115

1

0x3005…7d29 VERIFY

—

USDC

May '26

0x3005…7d29

1

0xf824…60F3 VERIFY

—

USDC

May '26

0xf824…60F3

1

0xE54D…3667 VERIFY

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USDC

Mar '25

0xE54D…3667

2

0xfa0b…81b9 VERIFY

$51.0K USDC

USDC

—

0xfa0b…81b9

1

0x9E0B…c09E VERIFY

—

USDC

Mar '25

0x9E0B…c09E

1

0xbcA4…1DAf VERIFY

—

USDC

May '26

0xbcA4…1DAf

1

0x0cb1…7A78 VERIFY

—

USDC

May '26

0x0cb1…7A78

1

0x76E5…E49B VERIFY

—

USDC

May '26

0x76E5…E49B

1

0x734e…B881 VERIFY

—

USDC

May '26

0x734e…B881

1

0xb232…ce87 VERIFY

—

USDC

May '26

0xb232…ce87

2

0x0985…9be8 VERIFY

$131 USDC

USDC

—

0x0985…9be8

1

0x16F7…D0F3 VERIFY

—

USDC

May '26

0x16F7…D0F3

1

0x0442…DbB8 VERIFY

—

USDC

Mar '25

0x0442…DbB8

1

0xF761…9555 VERIFY

—

USDC

Mar '25

0xF761…9555

1

0x6108…e5A7 VERIFY

—

USDC

Mar '25

0x6108…e5A7

1

0x6878…b76B VERIFY

—

USDC

Mar '25

0x6878…b76B

2

0x610c…00d9 VERIFY

$305 USDC

USDC

—

0x610c…00d9

1

0x5B86…f15B VERIFY

—

USDC

May '26

0x5B86…f15B

1

0xD3bC…97f0 VERIFY

—

USDC

May '26

0xD3bC…97f0

1

0x5314…9763 VERIFY

—

USDC

May '26

0x5314…9763

1

0xa961…AA0c VERIFY

—

USDC

May '26

0xa961…AA0c

1

0xa853…512a VERIFY

—

USDC

May '26

0xa853…512a

1

0xE1E9…2a57 VERIFY

—

USDC

May '26

0xE1E9…2a57

1

0xC6fb…57da VERIFY

—

USDC

May '26

0xC6fb…57da

1

0xfdac…5e29 VERIFY

—

USDC

May '26

0xfdac…5e29

1

0x0A8f…dCa7 VERIFY

—

USDC

May '26

0x0A8f…dCa7

1

0x305E…2AF1 VERIFY

—

USDC

May '26

0x305E…2AF1

1

0x45a7…890C VERIFY

—

USDC

May '26

0x45a7…890C

1

0xA032…Ba08 VERIFY

—

USDC

Mar '25

0xA032…Ba08

1

0x46a0…E569 VERIFY

—

USDC

Mar '25

0x46a0…E569

1

0x4dd7…6595 VERIFY

—

USDC

May '26

0x4dd7…6595

1

0x6Ee5…E40E VERIFY

—

USDC

May '26

0x6Ee5…E40E

1

0xde18…ad28 VERIFY

—

USDC

May '26

0xde18…ad28

1

0xf630…6d48 VERIFY

—

USDC

May '26

0xf630…6d48

1

0x6469…Ff2B VERIFY

—

USDC

May '26

0x6469…Ff2B

1

0x3d61…E321 VERIFY

—

USDC

May '26

0x3d61…E321

1

0x5294…CFc7 VERIFY

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USDC

Mar '25

0x5294…CFc7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET