0xA88A…4aB6 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xA88A…4aB6

0xA88A56786c8d1d63D0735b6018f623a6aAd84aB6

CREATED 1315d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1315d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2A5c2568b10A0E826BfA892Cf21BA7218310180b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$126 USDC

USDC

Nov '23

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

0x2A5c…180b VERIFY

$70 USDC

USDC.E

May '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$18 USDC

USDC

Jun '26

0x6A00…1068

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$13 USDC

USDC.E

Jul '23

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x7EaC…1882 VERIFY

$10 USDC

USDC

Feb '26

0x7EaC…1882

~Contract0x002b…93e7 VERIFY

$10 USDC

USDC

—

0x002b…93e7

Reservoir0xeeee…60eE VERIFY

$4 USDC

USDC

Jun '25

0xeeee…60eE

Relay.link Bridge Solver0xf70d…dbef VERIFY

$1 USDC

USDC

—

0xf70d…dbef

0x0cEb…4cBb VERIFY

$2 USDC

USDC

Jun '26

0x0cEb…4cBb

~Long-active0x2e10…d437 VERIFY

$172.0K USDC

USDC

—

0x2e10…d437

0xAF66…6D09 VERIFY

$2 USDC

USDC.E

Jan '24

0xAF66…6D09

~Contract0x4729…1656 VERIFY

$31.6K USDC

USDC

—

0x4729…1656

0xA374…6d32 VERIFY

$2 USDC

USDC.E

Jun '23

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Nov '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x93e1…377B VERIFY

$1 USDC

USDC.E

Jan '24

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0x88f3…57d6 VERIFY

$1 USDC

USDC.E

Oct '23

0x88f3…57d6

~Contract0x7cc6…99e3 VERIFY

$10 USDC

USDC

—

0x7cc6…99e3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x3af3…08Ec VERIFY

$1 USDC

USDC.E

Jul '23

0x3af3…08Ec

1inch Router V40x1111…097d VERIFY

$1 USDC

USDC

—

0x1111…097d

Uniswap0xD36e…a418 VERIFY

$0 USDC

USDC

Dec '24

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xDaC8…255D VERIFY

$0 USDC

USDC.E

Jul '23

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

0x0319…3367 VERIFY

$0 USDC

USDC.E

Jul '23

0x0319…3367

~Long-active0xf33d…8853 VERIFY

$2 USDC

USDC

—

0xf33d…8853

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Oct '23

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

Bybit0xf89d…aA40 VERIFY

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USDC

Sep '23

0xf89d…aA40

Binance0x2902…Cb88 VERIFY

—

USDC

Jul '23

0x2902…Cb88

0xd702…7e42 VERIFY

—

USDC

Apr '23

0xd702…7e42

0x2620…5707 VERIFY

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USDC

Dec '22

0x2620…5707

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET