0x819F…296c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x819F…296c

0x819FEC2168EeeD0Be582621cC991aa38DF6D296c

CREATED 498d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE498d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1d319C88191961Dace407F963d82dEFE8C1A4814

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xA4D8…28D9 VERIFY

$196.6K USDC

USDC

Mar '25

0xA4D8…28D9

2

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0x07aE…0E67 VERIFY

$101.9K USDC

USDC

Mar '25

0x07aE…0E67

1

0xCad9…E850 VERIFY

$74.3K USDC

USDC

Mar '25

0xCad9…E850

2

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

1

0xBA4E…3A7E VERIFY

$54.2K USDC

USDC

Mar '25

0xBA4E…3A7E

2

~196 txs0x341a…07ff VERIFY

$100 USDC

USDC

—

0x341a…07ff

1

0x41ee…2cA1 VERIFY

$45.7K USDC

USDC

Apr '25

0x41ee…2cA1

2

0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

1

Uniswap0xD36e…a418 VERIFY

$35.1K USDC

USDC

Apr '25

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0x7f20…Ef59 VERIFY

$19.1K USDC

USDC

Apr '25

0x7f20…Ef59

2

0xe76b…8601 VERIFY

$1 USDC

USDC

—

0xe76b…8601

1

0xB6e5…0FcB VERIFY

$7.6K USDC

USDC

Apr '25

0xB6e5…0FcB

2

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

QuickSwap0x0e3E…4D77 VERIFY

$5.1K USDC

USDC

Apr '25

0x0e3E…4D77

2

0x3265…79b1 VERIFY

$10 USDC

USDC

—

0x3265…79b1

1

@kang1-0370x3d7d…5bE9 VERIFY

$2.1K USDC

USDC

Apr '25

0x3d7d…5bE9

2

~Long-active0x41ee…2ca1 VERIFY

$100 USDC

USDC

—

0x41ee…2ca1

1

0x1d31…4814 VERIFY

$1.0K USDC

USDC

Mar '25

0x1d31…4814

2

0xb748…7a9c VERIFY

$4 USDC

USDC

—

0xb748…7a9c

1

QuickSwap0xEecB…5751 VERIFY

$807 USDC

USDC

Apr '25

0xEecB…5751

2

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

1

0x6e7a…4827 VERIFY

$618 USDC

USDC.E

Apr '25

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xa3D3…d6F7 VERIFY

$577 USDC

USDC

May '25

0xa3D3…d6F7

2

0x5520…9fa4 VERIFY

$0 USDC

USDC

—

0x5520…9fa4

1

0x7150…8E81 VERIFY

$501 USDC

USDC

May '26

0x7150…8E81

2

Relay.link RelayRouter V30xb92f…ff4f VERIFY

$14 USDC

USDC

—

0xb92f…ff4f

1

0x1f49…6d86 VERIFY

$500 USDC

USDC

Apr '25

0x1f49…6d86

2

0x5e80…6284 VERIFY

$11.7K USDC

USDC

—

0x5e80…6284

1

0x7bAF…DD70 VERIFY

$406 USDC

USDC

Feb '26

0x7bAF…DD70

2

0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

1

0xCd64…5df8 VERIFY

$399 USDC

USDC

May '25

0xCd64…5df8

1

0x8F10…f996 VERIFY

$362 USDC

USDC

Jun '26

0x8F10…f996

1

Uniswap0x6736…5cD6 VERIFY

$310 USDC

USDC

Apr '25

0x6736…5cD6

2

0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

1

0xB96b…D14e VERIFY

$188 USDC

USDC

Mar '25

0xB96b…D14e

1

0xBA4e…3A7e VERIFY

$0 USDC

USDC

Feb '26

0xBA4e…3A7e

2

0x9bb0…63ed VERIFY

$0 USDC

USDC

—

0x9bb0…63ed

1

0xba49…Aa7e VERIFY

$0 USDC

USDC

Feb '26

0xba49…Aa7e

2

0x9fc2…2c76 VERIFY

$0 USDC

USDC

—

0x9fc2…2c76

1

0xBA4c…0a7F VERIFY

$0 USDC

USDC

Mar '26

0xBA4c…0a7F

2

0x9fc2…2c76 VERIFY

$0 USDC

USDC

—

0x9fc2…2c76

1

0xBa4e…3A7E VERIFY

$0 USDC

USDC

Mar '26

0xBa4e…3A7E

2

0xca9c…ac34 VERIFY

$0 USDC

USDC

—

0xca9c…ac34

1

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Mar '25

0x8C82…7ba1

1

0x6bA1…4813 VERIFY

—

USDC

Jul '26

0x6bA1…4813

1

0x5762…9aFE VERIFY

—

USDC

Jul '26

0x5762…9aFE

1

0x5FD9…645D VERIFY

—

USDC

Apr '26

0x5FD9…645D

1

0xE533…1564 VERIFY

—

USDC

Apr '26

0xE533…1564

1

0xe51A…1564 VERIFY

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USDC

Apr '26

0xe51A…1564

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET