0x648F…C4E7 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x648F…C4E7

0x648F326A767B8Dc777D1a86CFF06F68041acC4E7

CREATED 1745d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1745d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x6090De2EC76eb1Dc3B5d632734415c93c44Fd113

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Everclear (Prev. Connext)0x1198…2259 VERIFY

$6.0K USDC

USDC.E

Nov '23

0x1198…2259

1

0x45dD…0608 VERIFY

$4.3K USDC

USDC.E

Sep '22

0x45dD…0608

2

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

1

0x5b58…Fa13 VERIFY

$3.2K USDC

USDC.E

Nov '23

0x5b58…Fa13

2

~Long-active0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

1

0x6090…d113 VERIFY

$3.0K USDC

USDC.E

Oct '21

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x1d8b…B7C8 VERIFY

$2.8K USDC

USDC.E

Oct '21

0x1d8b…B7C8

2

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

1

Uniswap0xC364…FE88 VERIFY

$1.0K USDC

USDC.E

Sep '22

0xC364…FE88

1

Aave v2 LendingPool0x1a13…8b7F VERIFY

$700 USDC

USDC.E

Oct '21

0x1a13…8b7F

2

~Contract0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

1

Balancer0xBA12…F2C8 VERIFY

$674 USDC

USDC.E

Jan '22

0xBA12…F2C8

2

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$457 USDC

USDC.E

Oct '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x809f…22f3 VERIFY

$442 USDC

USDC.E

Nov '21

0x809f…22f3

2

~Long-active0x4d99…c7b2 VERIFY

$0 USDC

USDC

—

0x4d99…c7b2

1

0x3496…ea27 VERIFY

$329 USDC

USDC.E

Jan '22

0x3496…ea27

2

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

1

0x7C5A…2C75 VERIFY

$245 USDC

USDC.E

Nov '21

0x7C5A…2C75

1

0x7cc2…36E6 VERIFY

$243 USDC

USDC.E

Nov '21

0x7cc2…36E6

2

~Long-active0x2c42…7b17 VERIFY

$50 USDC

USDC

—

0x2c42…7b17

1

0xD0b5…882A VERIFY

$213 USDC

USDC.E

Nov '21

0xD0b5…882A

1

0xeEF1…03c8 VERIFY

$174 USDC

USDC.E

Sep '22

0xeEF1…03c8

2

~Long-active0x8cac…998f VERIFY

$3 USDC

USDC

—

0x8cac…998f

1

0x4AA9…937c VERIFY

$84 USDC

USDC.E

Nov '21

0x4AA9…937c

2

~Long-active0x2c42…7b17 VERIFY

$59 USDC

USDC

—

0x2c42…7b17

1

0x1F1E…C9Cb VERIFY

$51 USDC

USDC.E

Nov '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xF6a6…B498 VERIFY

$48 USDC

USDC.E

Jan '22

0xF6a6…B498

2

~125 txs0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xE900…aD71 VERIFY

$40 USDC

USDC.E

Feb '24

0xE900…aD71

1

0x7e95…b459 VERIFY

$10 USDC

USDC.E

Jan '22

0x7e95…b459

2

~Long-active0x9c5d…5788 VERIFY

$5 USDC

USDC

—

0x9c5d…5788

1

0x853E…670d VERIFY

$3 USDC

USDC.E

Jan '22

0x853E…670d

2

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

$52 USDC

USDC

—

0x11c0…9a46

1

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

Nov '23

0x3Cc2…6580

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xf081…dD67 VERIFY

$0 USDC

USDC.E

Nov '23

0xf081…dD67

1

Binance0xe780…e245 VERIFY

—

USDC

Oct '21

0xe780…e245

1

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET