0x616E…1702 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 5h OLD

WALLET FORENSICS · 0x616E…1702

0x616EB74429d93b3027bd8486D531F9d13A111702

CREATED 589d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE589d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x46A7d45050E8956D2c223B426Bb02DA63DB62973

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x2Cc3…31bB VERIFY

$26.8K USDC

USDC

Aug '26

0x2Cc3…31bB

1

0x0CE9…F06d VERIFY

$1.5K USDC

USDC

Aug '26

0x0CE9…F06d

1

0x0Ae4…a736 VERIFY

$1.3K USDC

USDC

Feb '25

0x0Ae4…a736

1

0x4D44…7f0A VERIFY

$1.1K USDC

USDC

Feb '25

0x4D44…7f0A

1

0x18D5…Ef21 VERIFY

$676 USDC

USDC

Feb '25

0x18D5…Ef21

1

0xfF3C…9b2B VERIFY

$660 USDC

USDC

Feb '25

0xfF3C…9b2B

1

0x22FF…7588 VERIFY

$650 USDC

USDC

Jan '25

0x22FF…7588

1

0x7492…Ea2C VERIFY

$630 USDC

USDC

Mar '25

0x7492…Ea2C

1

0x51CB…539E VERIFY

$611 USDC

USDC

Feb '25

0x51CB…539E

1

0x7d34…F46b VERIFY

$584 USDC

USDC

Feb '25

0x7d34…F46b

1

0x867C…51a6 VERIFY

$555 USDC

USDC

Feb '25

0x867C…51a6

1

0x32b0…0823 VERIFY

$537 USDC

USDC

Feb '25

0x32b0…0823

1

0x6691…EB67 VERIFY

$517 USDC

USDC

Mar '25

0x6691…EB67

1

0x6BFB…b6fF VERIFY

$499 USDC

USDC

Jan '25

0x6BFB…b6fF

1

0x27E5…87b7 VERIFY

$479 USDC

USDC

Mar '25

0x27E5…87b7

1

0xfeEB…750E VERIFY

$468 USDC

USDC

Mar '25

0xfeEB…750E

1

0xaC47…D387 VERIFY

$443 USDC

USDC

Jan '25

0xaC47…D387

1

0x3862…33bF VERIFY

$439 USDC

USDC

Feb '25

0x3862…33bF

1

0x8881…3567 VERIFY

$420 USDC

USDC

Feb '25

0x8881…3567

1

0xC507…3495 VERIFY

$405 USDC

USDC

Feb '25

0xC507…3495

1

0x9EDc…7f99 VERIFY

$382 USDC

USDC

Feb '25

0x9EDc…7f99

1

0xd0f5…2fC2 VERIFY

$373 USDC

USDC

Jan '25

0xd0f5…2fC2

1

0x5B7D…CD6B VERIFY

$362 USDC

USDC

Feb '25

0x5B7D…CD6B

1

0x3f83…75B1 VERIFY

$349 USDC

USDC

Mar '25

0x3f83…75B1

1

0xFe43…4cF3 VERIFY

$335 USDC

USDC

Feb '25

0xFe43…4cF3

1

0x7777…1849 VERIFY

$330 USDC

USDC

Feb '25

0x7777…1849

1

0x58A8…970c VERIFY

$322 USDC

USDC

Mar '25

0x58A8…970c

1

0x40F1…AF39 VERIFY

$310 USDC

USDC

Mar '25

0x40F1…AF39

1

0x4C87…324C VERIFY

$306 USDC

USDC

Feb '25

0x4C87…324C

1

0xdD13…ebc1 VERIFY

$302 USDC

USDC

Feb '25

0xdD13…ebc1

1

0x5aCB…9d04 VERIFY

$301 USDC

USDC

Feb '25

0x5aCB…9d04

1

0xA55e…4667 VERIFY

$291 USDC

USDC

Feb '25

0xA55e…4667

1

0x4584…B277 VERIFY

$287 USDC

USDC

Jan '25

0x4584…B277

1

0xd45d…A8B7 VERIFY

$287 USDC

USDC

Feb '25

0xd45d…A8B7

1

0xCb49…aa76 VERIFY

$282 USDC

USDC

Feb '25

0xCb49…aa76

1

0xF320…6018 VERIFY

$280 USDC

USDC

Mar '25

0xF320…6018

1

0x0291…40d9 VERIFY

$278 USDC

USDC

Feb '25

0x0291…40d9

1

0x118f…7fC3 VERIFY

$270 USDC

USDC

Mar '25

0x118f…7fC3

1

0x04BD…e019 VERIFY

$268 USDC

USDC

Feb '25

0x04BD…e019

1

0x6BB5…2acB VERIFY

$267 USDC

USDC

Feb '25

0x6BB5…2acB

1

0xdf7a…099c VERIFY

$253 USDC

USDC

Feb '25

0xdf7a…099c

1

0xdEcc…5A99 VERIFY

$251 USDC

USDC

Feb '25

0xdEcc…5A99

1

0x12d7…8c6e VERIFY

$249 USDC

USDC

Feb '25

0x12d7…8c6e

1

0xAD7F…2551 VERIFY

$239 USDC

USDC

Mar '25

0xAD7F…2551

1

0x9E94…5870 VERIFY

$239 USDC

USDC

Mar '25

0x9E94…5870

1

0x073c…76B4 VERIFY

$237 USDC

USDC

Feb '25

0x073c…76B4

1

0x091A…811c VERIFY

$225 USDC

USDC

Mar '25

0x091A…811c

1

0x63f4…B719 VERIFY

$223 USDC

USDC

Mar '25

0x63f4…B719

1

0xfd77…883F VERIFY

$218 USDC

USDC

Feb '25

0xfd77…883F

1

0xaD21…8F53 VERIFY

$214 USDC

USDC

Feb '25

0xaD21…8F53

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET