0x85B4…4053 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 12d OLD

WALLET FORENSICS · 0x85B4…4053

0x85B462d63BC26581339dA262d5b0EcC06BA44053

CREATED 1608d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1608d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xC2F972B21A6080967330C83B0778E49d4bABF003

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Stake.com0x019D…b86c VERIFY

$30.0K USDC

USDC

Jul '23

0x019D…b86c

2

~Long-active0x81cd…1fec VERIFY

$5 USDC

USDC

—

0x81cd…1fec

1

MetaMask0xc590…c02b VERIFY

$28.3K USDC

USDC

May '22

0xc590…c02b

1

0x2D6b…3b4f VERIFY

$21.7K USDC

USDC.E

May '22

0x2D6b…3b4f

2

~Long-active0x4229…3adf VERIFY

$0 USDC

USDC

—

0x4229…3adf

1

0x7002…3a28 VERIFY

$3.7K USDC

USDC

Sep '24

0x7002…3a28

2

~Long-active0x3175…8703 VERIFY

$15.0K USDC

USDC

—

0x3175…8703

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.9K USDC

USDC.E

Oct '22

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xC2F9…F003 VERIFY

$1.3K USDC

USDC.E

Mar '22

0xC2F9…F003

2

~796 txs0x34fe…8936 VERIFY

$10.0K USDC

USDC

—

0x34fe…8936

1

MoonPay0x0b5c…db2a VERIFY

$585 USDC

USDC

Mar '25

0x0b5c…db2a

2

~Long-active0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

1

0x054d…54C1 VERIFY

$460 USDC

USDC.E

Mar '23

0x054d…54C1

1

MoonPay0x1440…3f9e VERIFY

$450 USDC

USDC

Mar '25

0x1440…3f9e

2

~Long-active0x151b…e96d VERIFY

$20.0K USDC

USDC

—

0x151b…e96d

1

0xCdf4…6232 VERIFY

$348 USDC

USDC.E

Feb '23

0xCdf4…6232

2

~796 txs0x34fe…8936 VERIFY

$150 USDC

USDC

—

0x34fe…8936

1

0x9c4e…FFe6 VERIFY

$215 USDC

USDC.E

Aug '23

0x9c4e…FFe6

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

1

Binance0xe780…e245 VERIFY

$86 USDC

USDC.E

May '23

0xe780…e245

1

0x4c9A…03A8 VERIFY

$51 USDC

USDC

Jan '25

0x4c9A…03A8

1

0x6b1A…C820 VERIFY

$25 USDC

USDC.E

Jun '23

0x6b1A…C820

1

0xCf72…d23C VERIFY

$0 USDC

USDC

Sep '24

0xCf72…d23C

2

~Long-active0x09c8…3055 VERIFY

$0 USDC

USDC

—

0x09c8…3055

1

0xc23c…3B4f VERIFY

$0 USDC

USDC.E

Jul '23

0xc23c…3B4f

2

~Long-active0x064b…a111 VERIFY

$0 USDC

USDC

—

0x064b…a111

1

0xF64F…0004 VERIFY

$0 USDC

USDC

Oct '24

0xF64F…0004

2

0xc2c4…8011 VERIFY

$0 USDC

USDC

—

0xc2c4…8011

1

0x787E…0004 VERIFY

$0 USDC

USDC.E

Aug '23

0x787E…0004

2

0x93e2…a666 VERIFY

$0 USDC

USDC

—

0x93e2…a666

1

0x06Db…2b07 VERIFY

$0 USDC

USDC

Sep '24

0x06Db…2b07

2

0xeb5e…0066 VERIFY

$0 USDC

USDC

—

0xeb5e…0066

1

0x3EEB…b659 VERIFY

—

USDC

Feb '24

0x3EEB…b659

1

0xf58C…5e5A VERIFY

—

USDC

Apr '22

0xf58C…5e5A

2

~Contract0xc2f9…f003 VERIFY

$200 USDC

USDC

—

0xc2f9…f003

1

Binance0x505e…8fD9 VERIFY

—

USDC

Jan '25

0x505e…8fD9

1

0x30Fc…0814 VERIFY

—

USDC

Nov '24

0x30Fc…0814

1

0x5feb…3cfc VERIFY

—

USDC

Nov '24

0x5feb…3cfc

1

0x04Ec…46F2 VERIFY

—

USDC

Mar '24

0x04Ec…46F2

1

0x3EEB…0459 VERIFY

—

USDC

Feb '24

0x3EEB…0459

1

0xB982…f743 VERIFY

—

USDC

Apr '22

0xB982…f743

1

0xbB86…5CF4 VERIFY

—

USDC

Mar '22

0xbB86…5CF4

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET