0x934d…d536 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0x934d…d536

0x934d59c16DD315232a3E5ca903D00EdEff35d536

CREATED 662d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE662d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xD36e…a418 VERIFY

$26 USDC

USDC.E

Sep '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$15 USDC

USDC

Sep '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x6D9e…C9D2 VERIFY

$13 USDC

USDC

Sep '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0xB6e5…0FcB VERIFY

$11 USDC

USDC

Sep '24

0xB6e5…0FcB

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

Uniswap0xC364…FE88 VERIFY

$9 USDC

USDC.E

Sep '24

0xC364…FE88

Uniswap0xec7B…Fda2 VERIFY

$3 USDC

USDC.E

Sep '24

0xec7B…Fda2

~Contract0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

0xDaC8…255D VERIFY

$3 USDC

USDC.E

Sep '24

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x45dD…0608 VERIFY

$2 USDC

USDC.E

Sep '24

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x504E…59DA VERIFY

$2 USDC

USDC

Sep '24

0x504E…59DA

~Long-active0xf60f…54f1 VERIFY

$53 USDC

USDC

—

0xf60f…54f1

0xA4D8…28D9 VERIFY

$1 USDC

USDC

Sep '24

0xA4D8…28D9

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

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x60c0…d114 VERIFY

$1 USDC

USDC.E

Oct '24

0x60c0…d114

~Long-active0xbbbb…9a94 VERIFY

$1 USDC

USDC

—

0xbbbb…9a94

0x3108…81B7 VERIFY

$1 USDC

USDC

Sep '24

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xd9D5…45a9 VERIFY

$1 USDC

USDC.E

Sep '24

0xd9D5…45a9

@selectorsam0x2baa…13c4 VERIFY

$0 USDC

USDC

—

0x2baa…13c4

0x02CF…e5DB VERIFY

$1 USDC

USDC.E

Sep '24

0x02CF…e5DB

@selectorsam0x2baa…13c4 VERIFY

$1 USDC

USDC

—

0x2baa…13c4

0x1F60…1997 VERIFY

$1 USDC

USDC.E

Oct '24

0x1F60…1997

~Long-active0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

0x10f4…6639 VERIFY

$0 USDC

USDC.E

Sep '24

0x10f4…6639

0x0a6c…45F3 VERIFY

$0 USDC

USDC.E

Sep '24

0x0a6c…45F3

~Long-active0xf90b…87d4 VERIFY

$3 USDC

USDC

—

0xf90b…87d4

OKX0x0695…bb0B VERIFY

—

USDC

Sep '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

Binance0xe780…e245 VERIFY

—

USDC

Oct '24

0xe780…e245

0x9AC5…1C84 VERIFY

—

USDC

Apr '25

0x9AC5…1C84

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '24

0x505e…8fD9

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET