0x733b…5158 | PolyVerify Wallet Intelligence

SNAPSHOT · 14d OLD

WALLET FORENSICS · 0x733b…5158

0x733b61000B57D6bC5f47152D86847b958a595158

CREATED 988d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE988d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xad3b…968f VERIFY

$11.1K USDC

USDC

Jan '25

0xad3b…968f

0xACc5…37b9 VERIFY

$591 USDC

USDC

Jan '25

0xACc5…37b9

0x41d3…87b3 VERIFY

$20.0K USDC

USDC

—

0x41d3…87b3

0x0a6c…45F3 VERIFY

$56 USDC

USDC.E

Oct '23

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x1E8a…8b9F VERIFY

$50 USDC

USDC

Oct '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

0x2DB8…0D1B VERIFY

$50 USDC

USDC

Nov '23

0x2DB8…0D1B

~Long-active0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

0x74D3…7604 VERIFY

$31 USDC

USDC.E

Oct '23

0x74D3…7604

~Long-active0x4b70…9c5e VERIFY

$25 USDC

USDC

—

0x4b70…9c5e

0x1205…1fe1 VERIFY

$25 USDC

USDC.E

Oct '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$5 USDC

USDC

Jan '25

0x6A00…1068

0xAD05…592e VERIFY

—

USDC

Jul '24

0xAD05…592e

0x92Db…76A8 VERIFY

—

USDC

Mar '24

0x92Db…76A8

0x92dB…5ea8 VERIFY

—

USDC

Mar '24

0x92dB…5ea8

0xF659…8E44 VERIFY

—

USDC

Feb '24

0xF659…8E44

0x4368…97B1 VERIFY

—

USDC

Nov '23

0x4368…97B1

0x9bfB…079c VERIFY

—

USDC

Sep '23

0x9bfB…079c

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET