0x634e…891a | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x634e…891a

0x634e5e85c6E6CE537268DF59A8D0b0D34CC1891a

CREATED 1783d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1783d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xdB6f1920A889355780aF7570773609Bd8Cb1f498

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xbeF2…ffA1 VERIFY

$5.1M USDC

USDC.E

Feb '22

0xbeF2…ffA1

2

~Contract0xb0c6…87a6 VERIFY

$491.7K USDC

USDC

—

0xb0c6…87a6

1

Binance0xe780…e245 VERIFY

$100.2K USDC

USDC.E

Mar '22

0xe780…e245

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$55.5K USDC

USDC.E

Oct '21

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

1inch0x1111…097d VERIFY

$40.0K USDC

USDC.E

Jan '22

0x1111…097d

2

~Contract0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xb0c6…87a6 VERIFY

$30.2K USDC

USDC.E

Feb '22

0xb0c6…87a6

2

~Long-active0x8a71…3df7 VERIFY

$10 USDC

USDC

—

0x8a71…3df7

1

0xdB6f…f498 VERIFY

$28.5K USDC

USDC.E

Aug '21

0xdB6f…f498

2

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

@maxclub0x271D…58c5 VERIFY

$22.1K USDC

USDC.E

Aug '21

0x271D…58c5

1

0xdb65…f79a VERIFY

$22.0K USDC

USDC.E

Apr '22

0xdb65…f79a

2

~Long-active0xe68c…9a4c VERIFY

$173 USDC

USDC

—

0xe68c…9a4c

1

0xCAa7…dc1F VERIFY

$22.0K USDC

USDC.E

Nov '21

0xCAa7…dc1F

2

~328 txs0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

1

0x1cD4…aFd0 VERIFY

$17.1K USDC

USDC.E

Jan '22

0x1cD4…aFd0

2

@aaaaaaaa1110x98b2…e38a VERIFY

$5.0K USDC

USDC

—

0x98b2…e38a

1

0x9024…dADE VERIFY

$6.0K USDC

USDC.E

Aug '21

0x9024…dADE

2

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

Slingshot Finance0xF2e4…171C VERIFY

$6.0K USDC

USDC.E

Oct '21

0xF2e4…171C

2

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

1

0x76b2…35A7 VERIFY

$2.4K USDC

USDC.E

Dec '21

0x76b2…35A7

2

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

1

0x6353…bBa5 VERIFY

$1.0K USDC

USDC.E

Oct '21

0x6353…bBa5

1

0xdFE0…3A65 VERIFY

$732 USDC

USDC.E

May '22

0xdFE0…3A65

2

~Contract0xbef2…ffa1 VERIFY

$206.9K USDC

USDC

—

0xbef2…ffa1

1

0x0125…2345 VERIFY

$455 USDC

USDC.E

May '22

0x0125…2345

2

~Long-active0x98c3…2e67 VERIFY

$1 USDC

USDC

—

0x98c3…2e67

1

0x3F52…2C23 VERIFY

$167 USDC

USDC.E

Feb '22

0x3F52…2C23

2

~Contract0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

1

Disperse.app0xD152…2150 VERIFY

$110 USDC

USDC.E

Aug '22

0xD152…2150

1

MetaMask0xc590…c02b VERIFY

$66 USDC

USDC.E

Nov '21

0xc590…c02b

1

0x10f4…6639 VERIFY

$33 USDC

USDC.E

May '22

0x10f4…6639

1

0x415c…3518 VERIFY

$3 USDC

USDC

Nov '23

0x415c…3518

1

0x01Cc…77A5 VERIFY

$0 USDC

USDC.E

Feb '22

0x01Cc…77A5

1

0xa993…4157 VERIFY

$0 USDC

USDC.E

Oct '21

0xa993…4157

1

0x8d62…8ab1 VERIFY

—

USDC

Feb '24

0x8d62…8ab1

2

~Contract0xdb6f…f498 VERIFY

$2.0K USDC

USDC

—

0xdb6f…f498

1

0xE4Ce…Ce1C VERIFY

—

USDC

May '22

0xE4Ce…Ce1C

1

0x4DE2…Fbf6 VERIFY

—

USDC

Nov '21

0x4DE2…Fbf6

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$3.0K USDC

USDC

—

0xdef1…ee57

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET