0x91ae…B91A | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x91ae…B91A

0x91ae002a960e63Ccb0E5bDE83A8C13E51e1cB91A

CREATED 739d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE739d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x60c088234180b36EDcec7AA8Aa23912Bb6bed114

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$497 USDC

USDC

Jan '25

0x6A00…1068

0xf081…dD67 VERIFY

$8 USDC

USDC.E

Aug '24

0xf081…dD67

Odos0x4E32…92Bf VERIFY

$6 USDC

USDC.E

Oct '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xEC15…b645 VERIFY

$5 USDC

USDC.E

Aug '24

0xEC15…b645

@georgecostanzabanana0x38cc…e5ec VERIFY

$50 USDC

USDC

—

0x38cc…e5ec

0x6b7a…5B00 VERIFY

$4 USDC

USDC.E

Dec '24

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$3 USDC

USDC.E

Nov '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6A6f…7fE4 VERIFY

$2 USDC

USDC

Jul '24

0x6A6f…7fE4

~Contract0xed9e…9642 VERIFY

$1 USDC

USDC

—

0xed9e…9642

0xbEbE…f47b VERIFY

$1 USDC

USDC

Oct '24

0xbEbE…f47b

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

0xB6e5…0FcB VERIFY

$1 USDC

USDC

Oct '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x0a6c…45F3 VERIFY

$1 USDC

USDC.E

Jul '24

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

0x0319…3367 VERIFY

$1 USDC

USDC.E

Oct '24

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x70ce…248E VERIFY

$1 USDC

USDC.E

Dec '24

0x70ce…248E

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

$49 USDC

USDC

—

0x11c0…9a46

0xe384…6443 VERIFY

$0 USDC

USDC.E

Nov '24

0xe384…6443

~Long-active0x91ae…b91a VERIFY

$1 USDC

USDC

—

0x91ae…b91a

0x384a…9CE2 VERIFY

$0 USDC

USDC.E

Jan '25

0x384a…9CE2

0x359a…daab VERIFY

$8 USDC

USDC

—

0x359a…daab

0x9f64…ced7 VERIFY

$0 USDC

USDC.E

Jan '25

0x9f64…ced7

@jklohjs1230x10b4…9657 VERIFY

$100 USDC

USDC

—

0x10b4…9657

0x504E…59DA VERIFY

$0 USDC

USDC

Sep '24

0x504E…59DA

0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

0xEd9e…9642 VERIFY

$0 USDC

USDC.E

Aug '24

0xEd9e…9642

@yifan1230x47fc…ef75 VERIFY

$10 USDC

USDC

—

0x47fc…ef75

0x934F…76d5 VERIFY

$0 USDC

USDC.E

Aug '24

0x934F…76d5

0xfb7e…9b9f VERIFY

$2 USDC

USDC

—

0xfb7e…9b9f

0x75b6…4FA9 VERIFY

$0 USDC

USDC.E

Nov '24

0x75b6…4FA9

0x842e…baa8 VERIFY

$0 USDC

USDC

—

0x842e…baa8

0xBC8f…39c8 VERIFY

$0 USDC

USDC

Aug '24

0xBC8f…39c8

@Mani05000500050005000xbd3f…4fa7 VERIFY

$1 USDC

USDC

—

0xbd3f…4fa7

0xe7E0…11a2 VERIFY

$0 USDC

USDC.E

Aug '24

0xe7E0…11a2

0x4842…1fc0 VERIFY

$2 USDC

USDC

—

0x4842…1fc0

0xf369…BaBC VERIFY

$0 USDC

USDC

Aug '24

0xf369…BaBC

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x5645…a8Cf VERIFY

$0 USDC

USDC.E

Aug '24

0x5645…a8Cf

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$2 USDC

USDC

—

0xa736…6320

0xFd24…5326 VERIFY

$0 USDC

USDC.E

Jun '25

0xFd24…5326

0x625e…b4cd VERIFY

$1 USDC

USDC

—

0x625e…b4cd

0x0F4A…eca3 VERIFY

$0 USDC

USDC

Feb '25

0x0F4A…eca3

0x7b92…a710 VERIFY

$1.8K USDC

USDC

—

0x7b92…a710

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET