0x43A7…AFb8 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x43A7…AFb8

0x43A710C7132703ae729F45fCAf11040D574cAFb8

CREATED 1809d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1809d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0xfa181A40CEbc91D06381358D61b58e22bFa534c8

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xfa18…34c8 VERIFY

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USDC

Oct '21

0xfa18…34c8

1

0x08BD…aA94 VERIFY

—

USDC

Dec '21

0x08BD…aA94

1

0xc7c8…F254 VERIFY

—

USDC

Apr '24

0xc7c8…F254

1

0x2477…086D VERIFY

—

USDC

Sep '21

0x2477…086D

1

0x7Ee8…f325 VERIFY

—

USDC

Feb '22

0x7Ee8…f325

1

@crazygamer160xC1fe…1D1b VERIFY

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USDC

Jul '25

0xC1fe…1D1b

1

@0xc-2680xcd1b…D27C VERIFY

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USDC

Nov '21

0xcd1b…D27C

1

0xeE19…5F1C VERIFY

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USDC

Nov '21

0xeE19…5F1C

1

0x370a…A3a9 VERIFY

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USDC

Dec '21

0x370a…A3a9

2

0x6e7a…4827 VERIFY

$304 USDC

USDC

—

0x6e7a…4827

1

0xA032…1708 VERIFY

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USDC

Nov '24

0xA032…1708

1

0xD950…14ab VERIFY

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USDC

Feb '25

0xD950…14ab

1

0x9f96…0032 VERIFY

—

USDC

Apr '24

0x9f96…0032

1

0xaE42…1c07 VERIFY

—

USDC

Aug '21

0xaE42…1c07

1

0x1aa4…fF4c VERIFY

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USDC

Dec '21

0x1aa4…fF4c

1

0x9128…A937 VERIFY

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USDC

Apr '24

0x9128…A937

1

0x4f8D…5715 VERIFY

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USDC

Nov '21

0x4f8D…5715

1

@0x4623783a87e3ad6312d4b6bce02dbc7e62883aab0x3D33…dd99 VERIFY

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USDC

Oct '21

0x3D33…dd99

1

0xE934…77Ea VERIFY

—

USDC

Oct '21

0xE934…77Ea

1

0x963A…99c6 VERIFY

—

USDC

Dec '21

0x963A…99c6

1

0x5292…3062 VERIFY

—

USDC

May '25

0x5292…3062

1

@Asteroidex0x40Ac…4c83 VERIFY

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USDC

Jan '22

0x40Ac…4c83

1

0x0994…62C8 VERIFY

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USDC

Sep '24

0x0994…62C8

1

@vospax0xC86e…40C0 VERIFY

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USDC

May '24

0xC86e…40C0

1

0x254a…4C7f VERIFY

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USDC

Jan '22

0x254a…4C7f

1

0xaba8…D33A VERIFY

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USDC

Apr '24

0xaba8…D33A

2

0x9ec2…deb0 VERIFY

$8 USDC

USDC

—

0x9ec2…deb0

1

0xbb57…f03D VERIFY

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USDC

Apr '24

0xbb57…f03D

2

0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

1

0x8F09…7766 VERIFY

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USDC

Nov '24

0x8F09…7766

1

0x55C6…263a VERIFY

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USDC

Aug '24

0x55C6…263a

2

0x562a…7c56 VERIFY

$72 USDC

USDC

—

0x562a…7c56

1

0xCFa5…fAdA VERIFY

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USDC

Feb '22

0xCFa5…fAdA

1

0x97aD…814D VERIFY

—

USDC

Feb '22

0x97aD…814D

2

0x1f1e…c9cb VERIFY

$1.8K USDC

USDC

—

0x1f1e…c9cb

1

@ph11020x194B…AF6E VERIFY

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USDC

Mar '22

0x194B…AF6E

1

0x9785…D5dA VERIFY

—

USDC

Apr '24

0x9785…D5dA

1

0x1338…ACC7 VERIFY

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USDC

Feb '25

0x1338…ACC7

1

0x856f…f6F0 VERIFY

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USDC

Nov '24

0x856f…f6F0

1

0x5eea…890F VERIFY

—

USDC

Feb '22

0x5eea…890F

1

0x4695…d35F VERIFY

—

USDC

Feb '22

0x4695…d35F

1

0x2d1D…50Bb VERIFY

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USDC

Mar '26

0x2d1D…50Bb

1

0xa764…4F51 VERIFY

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USDC

Jul '25

0xa764…4F51

1

0x3224…C7B6 VERIFY

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USDC

Apr '24

0x3224…C7B6

1

0x4d69…890A VERIFY

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USDC

Nov '24

0x4d69…890A

1

0xC5A6…c914 VERIFY

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USDC

Aug '24

0xC5A6…c914

1

0xe495…BBDE VERIFY

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USDC

Feb '25

0xe495…BBDE

1

0x471b…79B3 VERIFY

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USDC

Oct '21

0x471b…79B3

1

0xD169…d458 VERIFY

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USDC

Jan '22

0xD169…d458

1

0xf97C…752D VERIFY

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USDC

Jan '22

0xf97C…752D

1

0xD57c…F0bf VERIFY

—

USDC

Jan '22

0xD57c…F0bf

1

0xa722…Dc28 VERIFY

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USDC

Feb '22

0xa722…Dc28

1

0x5BB5…b1b0 VERIFY

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USDC

Feb '22

0x5BB5…b1b0

1

0x5d76…bAb7 VERIFY

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USDC

Jun '25

0x5d76…bAb7

1

0x28ea…6C97 VERIFY

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USDC

Apr '24

0x28ea…6C97

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET