0x64c3…Df22 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x64c3…Df22

0x64c3a969aEe284daF53aAF7afc857Cea1425Df22

CREATED 1061d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1061d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2cF7252e74036d1Da831d11089D326296e64a728

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x415c…3518 VERIFY

$6.4K USDC

USDC

Nov '23

0x415c…3518

QuickSwap0x7B92…a710 VERIFY

$1.4K USDC

USDC.E

Nov '23

0x7B92…a710

~Long-active0xad26…a838 VERIFY

$21 USDC

USDC

—

0xad26…a838

Binance0xe780…e245 VERIFY

$1.1K USDC

USDC

Nov '23

0xe780…e245

Dex Router (OKX)0xA748…d855 VERIFY

$959 USDC

USDC.E

Oct '23

0xA748…d855

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

0x2216…01aB VERIFY

$515 USDC

USDC.E

Nov '23

0x2216…01aB

Dex Router (OKX)0xa7FD…0f7c VERIFY

$246 USDC

USDC.E

Oct '23

0xa7FD…0f7c

0x2A5c…180b VERIFY

$219 USDC

USDC.E

Oct '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0xDaC8…255D VERIFY

$193 USDC

USDC.E

Oct '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0xA374…6d32 VERIFY

$131 USDC

USDC.E

Oct '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xcd35…e858 VERIFY

$62 USDC

USDC.E

Oct '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x1889…D53a VERIFY

$13 USDC

USDC.E

Oct '23

0x1889…D53a

OpenOcean Router0xa748…d855 VERIFY

$13 USDC

USDC

—

0xa748…d855

0x84f4…aD4E VERIFY

$11 USDC

USDC.E

Oct '23

0x84f4…aD4E

OpenOcean Router0xa748…d855 VERIFY

$11 USDC

USDC

—

0xa748…d855

0x8a41…AfE1 VERIFY

$10 USDC

USDC

Dec '23

0x8a41…AfE1

~Contract0x3108…81b7 VERIFY

$10 USDC

USDC

—

0x3108…81b7

0x10f4…6639 VERIFY

$7 USDC

USDC.E

Oct '23

0x10f4…6639

0x60c0…d114 VERIFY

$5 USDC

USDC.E

Nov '23

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

0xb965…273b VERIFY

$5 USDC

USDC.E

Nov '23

0xb965…273b

@jackhammer1230xa63d…770a VERIFY

$2.4K USDC

USDC

—

0xa63d…770a

0x954d…1E3a VERIFY

$4 USDC

USDC.E

Oct '23

0x954d…1E3a

~Long-active0xa03b…5ccf VERIFY

$0 USDC

USDC

—

0xa03b…5ccf

0x440B…aE1D VERIFY

$3 USDC

USDC.E

Oct '23

0x440B…aE1D

~Long-active0x64c3…df22 VERIFY

$14 USDC

USDC

—

0x64c3…df22

0x2cF7…a728 VERIFY

$3 USDC

USDC.E

Oct '23

0x2cF7…a728

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

$10 USDC

USDC

—

0xd2f5…9f70

OKX0x0695…bb0B VERIFY

—

USDC

Dec '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x0fdd…FeE8 VERIFY

—

USDC

Dec '23

0x0fdd…FeE8

0xF680…b47d VERIFY

—

USDC

Oct '23

0xF680…b47d

~Long-active0x64c3…df22 VERIFY

$14 USDC

USDC

—

0x64c3…df22

0xc451…472d VERIFY

—

USDC

Oct '23

0xc451…472d

~Contract0x1aa2…a446 VERIFY

$11 USDC

USDC

—

0x1aa2…a446

0xfB84…C389 VERIFY

—

USDC

Oct '23

0xfB84…C389

0x22b0…73d7 VERIFY

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USDC

Oct '23

0x22b0…73d7

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET