0x453D…3afA | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x453D…3afA

0x453D0B48Cee912F6d4f20454CcCdFDcC7FF83afA

CREATED 1708d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1708d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x747375305B825c49FB97eE0AC09d19Ec9Ef94BD2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Synapse Protocol0x8F5B…1280 VERIFY

$1.3K USDC

USDC.E

Sep '22

0x8F5B…1280

~Contract0xbe67…13db VERIFY

$10 USDC

USDC

—

0xbe67…13db

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.3K USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x2cF7…a728 VERIFY

$449 USDC

USDC.E

Aug '22

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x6E68…7245 VERIFY

$342 USDC

USDC.E

Sep '22

0x6E68…7245

0x3108…81B7 VERIFY

$300 USDC

USDC

Dec '23

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xA4D8…28D9 VERIFY

$285 USDC

USDC

Apr '24

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0xa899…4380 VERIFY

$250 USDC

USDC.E

Jul '22

0xa899…4380

0x7473…4BD2 VERIFY

$243 USDC

USDC.E

Aug '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0xaD32…5843 VERIFY

$200 USDC

USDC.E

Nov '23

0xaD32…5843

~Long-active0xde9b…9c6a VERIFY

$1.4K USDC

USDC

—

0xde9b…9c6a

0xDaC8…255D VERIFY

$76 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xBB5C…9d58 VERIFY

$48 USDC

USDC.E

Feb '23

0xBB5C…9d58

0x1fe3…82e8 VERIFY

$47 USDC

USDC.E

Feb '23

0x1fe3…82e8

~1,250 txs (very active)0x720b…7a65 VERIFY

$100 USDC

USDC

—

0x720b…7a65

0x0711…9BEe VERIFY

$40 USDC

USDC.E

Feb '23

0x0711…9BEe

~Long-active0x453d…3afa VERIFY

$100 USDC

USDC

—

0x453d…3afa

0x1605…4daD VERIFY

$39 USDC

USDC.E

Sep '22

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x602F…179d VERIFY

$35 USDC

USDC.E

Sep '22

0x602F…179d

0x1F1E…C9Cb VERIFY

$29 USDC

USDC.E

Aug '22

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x853E…670d VERIFY

$17 USDC

USDC.E

Aug '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x76EB…A1fA VERIFY

$4 USDC

USDC.E

Dec '23

0x76EB…A1fA

0x8149…439f VERIFY

$1 USDC

USDC.E

Jan '24

0x8149…439f

0xCB9a…29A1 VERIFY

$1 USDC

USDC.E

Feb '24

0xCB9a…29A1

0xdE9b…9c6a VERIFY

—

USDC

Nov '23

0xdE9b…9c6a

0x9AC5…1C84 VERIFY

—

USDC

Jun '23

0x9AC5…1C84

0x1c76…e489 VERIFY

—

USDC

Jan '22

0x1c76…e489

0xa889…d2e9 VERIFY

$103 USDC

USDC

—

0xa889…d2e9

0x0D07…92Fe VERIFY

—

USDC

Nov '21

0x0D07…92Fe

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET