0x94F6…f035 | PolyVerify Wallet Intelligence

SNAPSHOT · 3d OLD

WALLET FORENSICS · 0x94F6…f035

0x94F68749BE6C2e1De2A7d2bb0cF6D1d93269f035

CREATED 1863d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1863d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x55CA…8207 VERIFY

$52.9K USDC

USDC.E

Nov '22

0x55CA…8207

~Long-active0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x27bb…6dE8 VERIFY

$34.0K USDC

USDC.E

Oct '21

0x27bb…6dE8

~Long-active0x6ac2…9c60 VERIFY

$100.0K USDC

USDC

—

0x6ac2…9c60

0x706C…CaF9 VERIFY

$17.9K USDC

USDC.E

Nov '22

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$16.9K USDC

USDC.E

Oct '21

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x853E…670d VERIFY

$9.2K USDC

USDC.E

Dec '21

0x853E…670d

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

$52 USDC

USDC

—

0x11c0…9a46

0x40A5…b02e VERIFY

$6.9K USDC

USDC.E

May '22

0x40A5…b02e

@afb10x1c70…afb1 VERIFY

$1.6K USDC

USDC

—

0x1c70…afb1

Balancer0xBA12…F2C8 VERIFY

$2.5K USDC

USDC.E

Sep '21

0xBA12…F2C8

~Long-active0xd00e…4c3f VERIFY

$298 USDC

USDC

—

0xd00e…4c3f

0x1F1E…C9Cb VERIFY

$2.2K USDC

USDC.E

Dec '21

0x1F1E…C9Cb

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

Slingshot Finance0xF2e4…171C VERIFY

$2.2K USDC

USDC.E

Dec '21

0xF2e4…171C

0x6e7a…4827 VERIFY

$2 USDC

USDC

—

0x6e7a…4827

0x6e7a…4827 VERIFY

$1.8K USDC

USDC.E

Dec '21

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

@iiiiiii770xC5BC…1c8F VERIFY

$1.3K USDC

USDC.E

Sep '21

0xC5BC…1c8F

0xcd35…e858 VERIFY

$867 USDC

USDC.E

Jul '21

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3496…ea27 VERIFY

$553 USDC

USDC.E

Jul '21

0x3496…ea27

@sdfk0xdd11…9a0e VERIFY

$157 USDC

USDC

—

0xdd11…9a0e

0x34b9…bF5e VERIFY

$335 USDC

USDC

Apr '26

0x34b9…bF5e

@0x5089a73b0cba6798f80b759150bf6d8837d8dfc10x8e6b…be0c VERIFY

$10 USDC

USDC

—

0x8e6b…be0c

0xE15E…27CD VERIFY

$309 USDC

USDC.E

Sep '21

0xE15E…27CD

~8,335 txs (very active)0xf654…9c7f VERIFY

$1.5K USDC

USDC

—

0xf654…9c7f

0x2513…5b4A VERIFY

$277 USDC

USDC

Nov '23

0x2513…5b4A

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

0x29E1…8D27 VERIFY

$114 USDC

USDC.E

Mar '25

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0xfE16…7EC7 VERIFY

$67 USDC

USDC.E

Nov '22

0xfE16…7EC7

0x2eef…f391 VERIFY

$1 USDC

USDC

—

0x2eef…f391

0x8c07…8D2A VERIFY

$22 USDC

USDC.E

Feb '24

0x8c07…8D2A

0x4f3e…71b1 VERIFY

$5 USDC

USDC

—

0x4f3e…71b1

0x9B35…5E15 VERIFY

$3 USDC

USDC.E

Jan '25

0x9B35…5E15

0x896D…5575 VERIFY

$0 USDC

USDC.E

Sep '24

0x896D…5575

0x8F30…6f6c VERIFY

$0 USDC

USDC

Apr '26

0x8F30…6f6c

0x0506…8715 VERIFY

$0 USDC

USDC

—

0x0506…8715

@yyyyy10xefe6…1C38 VERIFY

—

USDC

May '21

0xefe6…1C38

0x7cEA…092E VERIFY

—

USDC

May '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET