0x95e1…7e66 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x95e1…7e66

0x95e1bb1395EFB2EBF326464f356296F85a707e66

CREATED 1761d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1761d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x67e708986a809aCefDe16f2417FA5701241E3935

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Uniswap0xC364…FE88 VERIFY

$749 USDC

USDC.E

Dec '22

0xC364…FE88

0x625E…b4cD VERIFY

$624 USDC

USDC.E

Jan '23

0x625E…b4cD

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Uniswap0xD36e…a418 VERIFY

$435 USDC

USDC

Nov '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xA374…6d32 VERIFY

$383 USDC

USDC.E

Jan '23

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xA4D9…62BD VERIFY

$370 USDC

USDC

Mar '24

0xA4D9…62BD

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

QuickSwap0x8eF8…1de6 VERIFY

$229 USDC

USDC.E

Jan '23

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$221 USDC

USDC.E

Jan '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf369…BaBC VERIFY

$205 USDC

USDC

Mar '24

0xf369…BaBC

0x5503…4bbe VERIFY

$455 USDC

USDC

—

0x5503…4bbe

0x45dD…0608 VERIFY

$152 USDC

USDC.E

Jan '23

0x45dD…0608

0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0x55CA…8207 VERIFY

$134 USDC

USDC.E

Jan '23

0x55CA…8207

0xad26…a838 VERIFY

$176 USDC

USDC

—

0xad26…a838

0x3108…81B7 VERIFY

$100 USDC

USDC

Mar '24

0x3108…81B7

0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

0xDaC8…255D VERIFY

$100 USDC

USDC.E

Jan '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x5D0a…84BC VERIFY

$58 USDC

USDC.E

Jan '23

0x5D0a…84BC

0x75db…ddd5 VERIFY

$3.2K USDC

USDC

—

0x75db…ddd5

0x0e44…8c10 VERIFY

$54 USDC

USDC.E

Jan '23

0x0e44…8c10

0x9f16…931f VERIFY

$616 USDC

USDC

—

0x9f16…931f

0xB6e5…0FcB VERIFY

$50 USDC

USDC

Dec '23

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0x67e7…3935 VERIFY

$40 USDC

USDC.E

Dec '22

0x67e7…3935

0x842e…baa8 VERIFY

$3 USDC

USDC

—

0x842e…baa8

0x32A2…2ACd VERIFY

$22 USDC

USDC.E

Feb '23

0x32A2…2ACd

0x8c43…79f3 VERIFY

$36 USDC

USDC

—

0x8c43…79f3

0x61f2…9c8c VERIFY

$17 USDC

USDC.E

Jan '23

0x61f2…9c8c

0x9c88…436e VERIFY

$1 USDC

USDC

—

0x9c88…436e

0x94Ab…fBeA VERIFY

$8 USDC

USDC.E

Nov '23

0x94Ab…fBeA

0x4b02…de4a VERIFY

$548 USDC

USDC

—

0x4b02…de4a

0xAf83…3AeB VERIFY

$5 USDC

USDC.E

Jan '23

0xAf83…3AeB

0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0x847b…0Ee5 VERIFY

$0 USDC

USDC.E

Aug '23

0x847b…0Ee5

0xcea3…0967 VERIFY

$15.2K USDC

USDC

—

0xcea3…0967

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Jul '23

0x04d5…e247

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

Binance0x0824…08DA VERIFY

—

USDC

Dec '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Jan '23

0xe780…e245

0x02a8…Eb9B VERIFY

—

USDC

Oct '21

0x02a8…Eb9B

0x2fA5…372F VERIFY

—

USDC

Aug '21

0x2fA5…372F

0x0A12…A1AC VERIFY

—

USDC

Oct '21

0x0A12…A1AC

0x377D…5A3E VERIFY

—

USDC

Aug '21

0x377D…5A3E

0x0ca1…7464 VERIFY

—

USDC

Jun '25

0x0ca1…7464

0xe236…DFdD VERIFY

—

USDC

Oct '21

0xe236…DFdD

0x986a…23dd VERIFY

$47 USDC

USDC

—

0x986a…23dd

0x483d…8A29 VERIFY

—

USDC

Sep '21

0x483d…8A29

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET