0x63D7…3821 | PolyVerify Wallet Intelligence

SNAPSHOT · 20h OLD

WALLET FORENSICS · 0x63D7…3821

0x63D792eC37b54732c9A74A8373ab17747c373821

CREATED 1706d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1706d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

QuickSwap0xEecB…5751 VERIFY

$1.1K USDC

USDC

Feb '24

0xEecB…5751

~Long-active0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x4C42…B0A6 VERIFY

$603 USDC

USDC

Nov '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

0xF0d4…8b8D VERIFY

$300 USDC

USDC.E

Jan '24

0xF0d4…8b8D

~Contract0xc962…3c2b VERIFY

$0 USDC

USDC

—

0xc962…3c2b

LiFi0x1231…4EaE VERIFY

$285 USDC

USDC

Dec '23

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

0xf413…716b VERIFY

$229 USDC

USDC.E

Mar '24

0xf413…716b

~Long-active0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

0xba7b…b104 VERIFY

$185 USDC

USDC.E

Mar '24

0xba7b…b104

~Long-active0xc234…9c22 VERIFY

$3 USDC

USDC

—

0xc234…9c22

0x4591…bf6c VERIFY

$125 USDC

USDC.E

Sep '25

0x4591…bf6c

~Long-active0xbf0b…47e5 VERIFY

$1 USDC

USDC

—

0xbf0b…47e5

Crypto.com0xfa0b…81b9 VERIFY

$99 USDC

USDC.E

Dec '21

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x2967…3820 VERIFY

$90 USDC

USDC.E

Dec '23

0x2967…3820

~Contract0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

0x5C32…ac26 VERIFY

$66 USDC

USDC.E

Jan '22

0x5C32…ac26

~412 txs0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

0xdB6f…f498 VERIFY

$60 USDC

USDC.E

Jan '22

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

Slingshot Finance0xF2e4…171C VERIFY

$58 USDC

USDC.E

Jan '22

0xF2e4…171C

~Contract0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0xF3f0…E72d VERIFY

$48 USDC

USDC.E

Dec '23

0xF3f0…E72d

Wormhole Core0x5a58…3fde VERIFY

$153 USDC

USDC

—

0x5a58…3fde

LayerZero0x4888…5eC6 VERIFY

$40 USDC

USDC.E

Dec '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

MetaMask0xc590…c02b VERIFY

$22 USDC

USDC.E

Dec '21

0xc590…c02b

0x76b2…35A7 VERIFY

$14 USDC

USDC.E

Dec '21

0x76b2…35A7

~Contract0x5c32…ac26 VERIFY

$2 USDC

USDC

—

0x5c32…ac26

Coinbase0xc9AA…F299 VERIFY

$5 USDC

USDC

Feb '24

0xc9AA…F299

Odos0x4E32…92Bf VERIFY

$1 USDC

USDC

Apr '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

Uniswap0xC364…FE88 VERIFY

$1 USDC

USDC

Apr '24

0xC364…FE88

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x7a83…0788 VERIFY

—

USDC

Apr '24

0x7a83…0788

Coinbase0x2a41…a568 VERIFY

—

USDC

Dec '23

0x2a41…a568

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET