0x63B3…F27c | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x63B3…F27c

0x63B36D72D5fc617e66e42f8658AF4D09878fF27c

CREATED 1773d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1773d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xA374…6d32 VERIFY

$1.2K USDC

USDC.E

Feb '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x45dD…0608 VERIFY

$849 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x3F52…2C23 VERIFY

$619 USDC

USDC.E

Mar '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

Uniswap0xC364…FE88 VERIFY

$541 USDC

USDC.E

Feb '22

0xC364…FE88

QuickSwap0xa5E0…78ff VERIFY

$458 USDC

USDC.E

Oct '21

0xa5E0…78ff

0xf04a…6Bdd VERIFY

$313 USDC

USDC.E

Nov '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x40A5…b02e VERIFY

$312 USDC

USDC.E

Jan '22

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

0x853E…670d VERIFY

$302 USDC

USDC.E

Nov '21

0x853E…670d

~8,308 txs (very active)0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x2cF7…a728 VERIFY

$273 USDC

USDC.E

Oct '21

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

0x9Ec2…DEB0 VERIFY

$209 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

0x750A…53bD VERIFY

$175 USDC

USDC.E

Aug '21

0x750A…53bD

0xA889…D2e9 VERIFY

$175 USDC

USDC.E

Aug '21

0xA889…D2e9

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

0xcd35…e858 VERIFY

$97 USDC

USDC.E

Aug '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x6e7a…4827 VERIFY

$88 USDC

USDC.E

Nov '21

0x6e7a…4827

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x1F1E…C9Cb VERIFY

$78 USDC

USDC.E

Sep '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

0x4D3A…7B2E VERIFY

$57 USDC

USDC.E

Mar '22

0x4D3A…7B2E

0xe63b…cc71 VERIFY

$68 USDC

USDC

—

0xe63b…cc71

0x1605…4daD VERIFY

$54 USDC

USDC.E

Oct '21

0x1605…4daD

@penguin0x1d12…2115 VERIFY

$3 USDC

USDC

—

0x1d12…2115

0x3324…Bf1f VERIFY

$51 USDC

USDC.E

Sep '21

0x3324…Bf1f

0x0f08…0afc VERIFY

$3.0M USDC

USDC

—

0x0f08…0afc

0xDaC8…255D VERIFY

$47 USDC

USDC.E

Sep '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0e44…8c10 VERIFY

$45 USDC

USDC.E

Oct '22

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0x0453…0594 VERIFY

$4 USDC

USDC.E

Oct '22

0x0453…0594

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$12 USDC

USDC

—

0xa736…6320

0x88f3…57d6 VERIFY

$1 USDC

USDC.E

Sep '22

0x88f3…57d6

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

0x0a6c…45F3 VERIFY

$0 USDC

USDC.E

Sep '22

0x0a6c…45F3

0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

Binance0xe780…e245 VERIFY

—

USDC

Aug '21

0xe780…e245

Bybit0xf89d…aA40 VERIFY

—

USDC

Sep '22

0xf89d…aA40

Binance0x0824…08DA VERIFY

—

USDC

Oct '21

0x0824…08DA

0x9AC5…1C84 VERIFY

—

USDC

Sep '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET