0x61aB…b448 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x61aB…b448

0x61aBF13aF42c19569C4d977c328448C04c36b448

CREATED 1766d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1766d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1205…1fe1 VERIFY

$2.4K USDC

USDC.E

May '23

0x1205…1fe1

2

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x555C…C35b VERIFY

$985 USDC

USDC

Apr '24

0x555C…C35b

2

~Long-active0xb779…35a7 VERIFY

$5.0K USDC

USDC

—

0xb779…35a7

1

SushiSwap0xd08b…E77c VERIFY

$442 USDC

USDC.E

May '23

0xd08b…E77c

2

0x1205…1fe1 VERIFY

$2 USDC

USDC

—

0x1205…1fe1

1

MetaMask0xc590…c02b VERIFY

$419 USDC

USDC.E

Sep '22

0xc590…c02b

1

0x6946…a22d VERIFY

$333 USDC

USDC.E

Mar '24

0x6946…a22d

1

0x41d3…87B3 VERIFY

$200 USDC

USDC.E

Jul '23

0x41d3…87B3

2

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

1

0x6f01…FBA8 VERIFY

$115 USDC

USDC.E

May '23

0x6f01…FBA8

2

~Long-active0x2df0…f435 VERIFY

$0 USDC

USDC

—

0x2df0…f435

1

0x428A…C010 VERIFY

$73 USDC

USDC.E

May '24

0x428A…C010

1

0x9877…dcA8 VERIFY

$64 USDC

USDC.E

May '23

0x9877…dcA8

2

~Long-active0xe219…177b VERIFY

$10 USDC

USDC

—

0xe219…177b

1

0x3EF7…524D VERIFY

$39 USDC

USDC.E

May '23

0x3EF7…524D

2

~Long-active0xae1c…6508 VERIFY

$4.0K USDC

USDC

—

0xae1c…6508

1

LayerZero0x4888…5eC6 VERIFY

$30 USDC

USDC.E

Jul '23

0x4888…5eC6

2

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

1

0x2198…9251 VERIFY

$26 USDC

USDC.E

Dec '23

0x2198…9251

2

@jiro0x4bb4…a0a0 VERIFY

$10 USDC

USDC

—

0x4bb4…a0a0

1

0xfb0b…0D9F VERIFY

$21 USDC

USDC.E

May '23

0xfb0b…0D9F

2

~Long-active0xae1c…6508 VERIFY

$4.2K USDC

USDC

—

0xae1c…6508

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$20 USDC

USDC.E

May '22

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x2A5c…180b VERIFY

$16 USDC

USDC.E

Jun '23

0x2A5c…180b

2

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

1

0xb095…9865 VERIFY

$13 USDC

USDC

May '24

0xb095…9865

1

Socket0x3a23…97a5 VERIFY

$2 USDC

USDC.E

Apr '24

0x3a23…97a5

2

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

1

0x5332…1b3E VERIFY

$2 USDC

USDC

Apr '24

0x5332…1b3E

1

0xDD13…e367 VERIFY

$1 USDC

USDC.E

Apr '23

0xDD13…e367

1

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

May '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

@asf10xeF1e…31F1 VERIFY

$0 USDC

USDC

Apr '24

0xeF1e…31F1

2

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

1

@aaaaaa2323230x4c96…F957 VERIFY

—

USDC

Jun '24

0x4c96…F957

1

Bybit0xf89d…aA40 VERIFY

—

USDC

May '23

0xf89d…aA40

1

0x76c9…780b VERIFY

—

USDC

May '23

0x76c9…780b

1

0x7BEB…EedD VERIFY

—

USDC

Apr '23

0x7BEB…EedD

2

0x10f4…6639 VERIFY

$4 USDC

USDC

—

0x10f4…6639

1

0x9BD3…8596 VERIFY

—

USDC

Sep '22

0x9BD3…8596

2

~Long-active0x4b1a…f762 VERIFY

$300.0K USDC

USDC

—

0x4b1a…f762

1

0x33a2…314e VERIFY

—

USDC

Dec '21

0x33a2…314e

1

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

1

0x91D0…63C3 VERIFY

—

USDC

Aug '21

0x91D0…63C3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET