0xA864…00D1 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xA864…00D1

0xA86434784fd7AEc153673676661b5DdE1F6B00D1

CREATED 220d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE220d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x421e163329a7d5d7eFCE5F33B3164be9A5f3D349

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x421e…D349 VERIFY

$511 USDC

USDC.E

Nov '25

0x421e…D349

~Established0x3a4c…b290 VERIFY

$507 USDC

USDC

—

0x3a4c…b290

0xcFC4…DD5a VERIFY

$162 USDC

USDC.E

Nov '25

0xcFC4…DD5a

~59 txs0x6c67…535a VERIFY

$51.0K USDC

USDC

—

0x6c67…535a

0x8da3…5AC3 VERIFY

$126 USDC

USDC.E

Nov '25

0x8da3…5AC3

~Long-active0x1312…29a3 VERIFY

$30 USDC

USDC

—

0x1312…29a3

0x78FD…6F5b VERIFY

$81 USDC

USDC.E

Nov '25

0x78FD…6F5b

~46 txs0x9f39…d793 VERIFY

$25.0K USDC

USDC

—

0x9f39…d793

0x4dEb…28b8 VERIFY

$79 USDC

USDC.E

Nov '25

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0xa5cA…f039 VERIFY

$58 USDC

USDC.E

Nov '25

0xa5cA…f039

~Long-active0x4a5c…bcf0 VERIFY

$259 USDC

USDC

—

0x4a5c…bcf0

0x3B48…8c22 VERIFY

$49 USDC

USDC.E

Nov '25

0x3B48…8c22

~123 txs0x6dfb…202e VERIFY

$105.0K USDC

USDC

—

0x6dfb…202e

0x2059…2677 VERIFY

$46 USDC

USDC.E

Nov '25

0x2059…2677

0x9422…f6d4 VERIFY

$1.8K USDC

USDC

—

0x9422…f6d4

0x9EB7…C605 VERIFY

$45 USDC

USDC.E

Nov '25

0x9EB7…C605

0x9255…b249 VERIFY

$49.4K USDC

USDC

—

0x9255…b249

0xe413…d432 VERIFY

$40 USDC

USDC.E

Nov '25

0xe413…d432

0x3814…a694 VERIFY

$75.0K USDC

USDC

—

0x3814…a694

0x114C…B350 VERIFY

$22 USDC

USDC.E

Nov '25

0x114C…B350

0x6b21…2346 VERIFY

$5.0K USDC

USDC

—

0x6b21…2346

0x4a32…C5E3 VERIFY

$20 USDC

USDC.E

Nov '25

0x4a32…C5E3

0xf640…631c VERIFY

$150.0K USDC

USDC

—

0xf640…631c

0x6F09…Ec71 VERIFY

$16 USDC

USDC.E

Nov '25

0x6F09…Ec71

@0x1aba693fbd9a8d24508ea9ab99a0bf074eaca1ee0x1aba…a1ee VERIFY

$100 USDC

USDC

—

0x1aba…a1ee

0xF6a6…B498 VERIFY

$12 USDC

USDC.E

Nov '25

0xF6a6…B498

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

0x7b3E…e36c VERIFY

$11 USDC

USDC.E

Nov '25

0x7b3E…e36c

0x0568…c456 VERIFY

$3 USDC

USDC

—

0x0568…c456

0x7D19…0E0a VERIFY

$9 USDC

USDC.E

Nov '25

0x7D19…0E0a

0x75db…ddd5 VERIFY

$42 USDC

USDC

—

0x75db…ddd5

0x683d…4F00 VERIFY

$6 USDC

USDC.E

Nov '25

0x683d…4F00

0x6515…e916 VERIFY

$10.0K USDC

USDC

—

0x6515…e916

0xd598…3429 VERIFY

$6 USDC

USDC.E

Nov '25

0xd598…3429

0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0x7c76…f677 VERIFY

$6 USDC

USDC.E

Nov '25

0x7c76…f677

0xc7f1…c9c8 VERIFY

$1.0K USDC

USDC

—

0xc7f1…c9c8

0x853E…670d VERIFY

$6 USDC

USDC.E

Nov '25

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x04E2…43E0 VERIFY

$2 USDC

USDC.E

Nov '25

0x04E2…43E0

0x206b…4cc4 VERIFY

$300 USDC

USDC

—

0x206b…4cc4

0x10e1…bF4C VERIFY

$1 USDC

USDC.E

Nov '25

0x10e1…bF4C

0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

@carl20210xFFbC…A5aa VERIFY

—

USDC

Nov '25

0xFFbC…A5aa

0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET