0x643f…7d70 | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x643f…7d70

0x643f82FDB455E524dA17E624BEE9858229Da7d70

CREATED 1394d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1394d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x236290f7da54465BF7A26f279d2B3553e5402780

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$105 USDC

USDC

Apr '24

0xe780…e245

Uniswap0xD36e…a418 VERIFY

$104 USDC

USDC.E

Apr '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0x625E…b4cD VERIFY

$100 USDC

USDC.E

Jul '25

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0x2362…2780 VERIFY

$0 USDC

USDC.E

Aug '23

0x2362…2780

0x8496…0f68 VERIFY

$0 USDC

USDC

—

0x8496…0f68

0xb39D…1595 VERIFY

—

USDC

Jun '23

0xb39D…1595

Binance0x0824…08DA VERIFY

—

USDC

Aug '22

0x0824…08DA

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '24

0x505e…8fD9

0xeaF4…1dD9 VERIFY

—

USDC

Jul '25

0xeaF4…1dD9

0x4922…35e6 VERIFY

—

USDC

Oct '22

0x4922…35e6

~Long-active0x2362…2780 VERIFY

$0 USDC

USDC

—

0x2362…2780

0x0811…0A41 VERIFY

—

USDC

Sep '23

0x0811…0A41

~Long-active0x2362…2780 VERIFY

$0 USDC

USDC

—

0x2362…2780

Binance0x2902…Cb88 VERIFY

—

USDC

Jun '23

0x2902…Cb88

0x0340…3731 VERIFY

—

USDC

Aug '22

0x0340…3731

0x9233…dE9F VERIFY

—

USDC

Mar '26

0x9233…dE9F

0xB1C3…b9A9 VERIFY

—

USDC

Aug '25

0xB1C3…b9A9

MoonPay0x151B…e96D VERIFY

—

USDC

Jun '23

0x151B…e96D

~Long-active0x1edb…8e02 VERIFY

$60.0K USDC

USDC

—

0x1edb…8e02

MoonPay0x8216…4FD7 VERIFY

—

USDC

Jun '23

0x8216…4FD7

~Long-active0x1edb…8e02 VERIFY

$59.1K USDC

USDC

—

0x1edb…8e02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET