0x9521…aAA1 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x9521…aAA1

0x9521e9493B6740f89ADbFBa790Ab5d346A34aAA1

CREATED 941d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE941d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xB6e57ed85c4c9dbfEF2a68711e9d6f36c56e0FcB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.8K USDC

USDC

Nov '23

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xB6e5…0FcB VERIFY

$2.6K USDC

USDC

Nov '23

0xB6e5…0FcB

2

~Long-active0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

1

Uniswap0xC364…FE88 VERIFY

$1.7K USDC

USDC

Nov '23

0xC364…FE88

1

0x1a08…B95e VERIFY

$1.0K USDC

USDC

Nov '23

0x1a08…B95e

2

~Long-active0xfd5b…2376 VERIFY

$42 USDC

USDC

—

0xfd5b…2376

1

Coinbase0xc9AA…F299 VERIFY

$772 USDC

USDC

Nov '23

0xc9AA…F299

1

Uniswap0x6437…55B4 VERIFY

$758 USDC

USDC

Nov '23

0x6437…55B4

1

Uniswap0xD36e…a418 VERIFY

$634 USDC

USDC.E

Nov '23

0xD36e…a418

2

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

1

0xA4D8…28D9 VERIFY

$561 USDC

USDC

Dec '23

0xA4D8…28D9

2

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

$22.4K USDC

USDC

—

0x3bd5…ac9b

1

0x2513…5b4A VERIFY

$522 USDC

USDC.E

Nov '23

0x2513…5b4A

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$88 USDC

USDC

—

0xdef1…ee57

1

0x3108…81B7 VERIFY

$304 USDC

USDC

Nov '23

0x3108…81B7

2

~Long-active0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

1

0xA374…6d32 VERIFY

$281 USDC

USDC.E

Dec '23

0xA374…6d32

2

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0xcCA1…2D88 VERIFY

$253 USDC

USDC.E

Dec '23

0xcCA1…2D88

2

~2,907 txs (very active)0x9cf1…51f9 VERIFY

$1.5K USDC

USDC

—

0x9cf1…51f9

1

0xdB6f…f498 VERIFY

$253 USDC

USDC

Nov '23

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x2901…4Bc6 VERIFY

$132 USDC

USDC.E

Dec '23

0x2901…4Bc6

2

~Long-active0x6382…6149 VERIFY

$10 USDC

USDC

—

0x6382…6149

1

0xA3Df…F071 VERIFY

$91 USDC

USDC

Dec '23

0xA3Df…F071

2

~Long-active0x9521…aaa1 VERIFY

$36 USDC

USDC

—

0x9521…aaa1

1

0xc3F3…5D91 VERIFY

$73 USDC

USDC

Dec '23

0xc3F3…5D91

2

0x0ca9…dc00 VERIFY

$432 USDC

USDC

—

0x0ca9…dc00

1

1inch0x1111…0582 VERIFY

$67 USDC

USDC

Mar '24

0x1111…0582

1

0xa6Ae…9719 VERIFY

$20 USDC

USDC

Nov '23

0xa6Ae…9719

2

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

1

0x88f3…57d6 VERIFY

$7 USDC

USDC.E

Dec '23

0x88f3…57d6

2

0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

1

0x33f5…c17c VERIFY

$6 USDC

USDC.E

Dec '23

0x33f5…c17c

2

0x2e62…f2c0 VERIFY

$1 USDC

USDC

—

0x2e62…f2c0

1

0x2DB8…0D1B VERIFY

$4 USDC

USDC

Dec '23

0x2DB8…0D1B

2

0xeb5a…be68 VERIFY

$161 USDC

USDC

—

0xeb5a…be68

1

0x3974…214f VERIFY

$0 USDC

USDC

Nov '23

0x3974…214f

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Nov '23

0xa1C3…1CB7

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0xe84F…E94D VERIFY

—

USDC

Nov '23

0xe84F…E94D

1

0x1287…f010 VERIFY

—

USDC

Nov '23

0x1287…f010

1

Coinbase0x19aB…6307 VERIFY

—

USDC

Nov '23

0x19aB…6307

2

0xd2f9…73f3 VERIFY

$673 USDC

USDC

—

0xd2f9…73f3

1

0x6321…cAF5 VERIFY

—

USDC

Apr '24

0x6321…cAF5

1

Coinbase0x14AF…476e VERIFY

—

USDC

Apr '24

0x14AF…476e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET