0xAb3c…7d31 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 6d OLD

WALLET FORENSICS · 0xAb3c…7d31

0xAb3cD5E47B75F6abD57E95E6540ecbF001487d31

CREATED 1131d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1131d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x4Ee56fAA0b2b43b798A27410332890c6A3F420FA

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x4Ee5…20FA VERIFY

—

USDC

Mar '24

0x4Ee5…20FA

1

0x548f…8f02 VERIFY

—

USDC

Jun '23

0x548f…8f02

1

0x6680…4B91 VERIFY

—

USDC

Apr '25

0x6680…4B91

2

0x4394…72e5 VERIFY

$4 USDC

USDC

—

0x4394…72e5

1

0xF214…E75C VERIFY

—

USDC

May '23

0xF214…E75C

1

0xBC77…410C VERIFY

—

USDC

Jun '23

0xBC77…410C

1

0x8FEf…29a9 VERIFY

—

USDC

Jun '23

0x8FEf…29a9

1

0x4099…a94f VERIFY

—

USDC

May '23

0x4099…a94f

1

0xe379…1090 VERIFY

—

USDC

Dec '23

0xe379…1090

1

0x8b19…1B34 VERIFY

—

USDC

Jan '25

0x8b19…1B34

1

0x7531…6567 VERIFY

—

USDC

Jun '23

0x7531…6567

1

0x591C…e71c VERIFY

—

USDC

Nov '24

0x591C…e71c

1

0x41fb…8bF9 VERIFY

—

USDC

Jan '24

0x41fb…8bF9

1

0x0106…8075 VERIFY

—

USDC

Jul '23

0x0106…8075

1

0x29b1…3153 VERIFY

—

USDC

Apr '24

0x29b1…3153

1

0x61a5…f3a9 VERIFY

—

USDC

Sep '24

0x61a5…f3a9

1

0x4e73…d6b1 VERIFY

—

USDC

Jan '24

0x4e73…d6b1

1

0x0635…6Ce6 VERIFY

—

USDC

Nov '24

0x0635…6Ce6

1

0xb3e8…d588 VERIFY

—

USDC

Jan '24

0xb3e8…d588

1

0xf348…0E2b VERIFY

—

USDC

Apr '24

0xf348…0E2b

1

0xc92B…D540 VERIFY

—

USDC

Aug '25

0xc92B…D540

1

0xb121…239D VERIFY

—

USDC

Nov '24

0xb121…239D

2

0x92ac…c316 VERIFY

$70 USDC

USDC

—

0x92ac…c316

1

0x68fA…9D98 VERIFY

—

USDC

Jun '23

0x68fA…9D98

1

0xe602…d2C8 VERIFY

—

USDC

Jan '24

0xe602…d2C8

1

0x6f4c…9710 VERIFY

—

USDC

May '24

0x6f4c…9710

1

0xC914…4FCE VERIFY

—

USDC

Nov '24

0xC914…4FCE

1

0x3002…7dF4 VERIFY

—

USDC

Jan '24

0x3002…7dF4

1

0xd4bF…8cCc VERIFY

—

USDC

Mar '25

0xd4bF…8cCc

1

0x9F24…C6Be VERIFY

—

USDC

Jan '24

0x9F24…C6Be

1

0x2A12…4e9F VERIFY

—

USDC

Apr '25

0x2A12…4e9F

1

0xA701…Ad32 VERIFY

—

USDC

Aug '25

0xA701…Ad32

1

0x568C…56Ab VERIFY

—

USDC

Jan '24

0x568C…56Ab

1

0xbD22…27c7 VERIFY

—

USDC

Jun '23

0xbD22…27c7

1

0x7fd4…76Df VERIFY

—

USDC

Apr '24

0x7fd4…76Df

1

0x6ddc…7DEf VERIFY

—

USDC

Feb '25

0x6ddc…7DEf

1

0x8Ec3…6CeE VERIFY

—

USDC

Oct '24

0x8Ec3…6CeE

1

0x2340…c24E VERIFY

—

USDC

Jan '24

0x2340…c24E

1

0x889b…EFBe VERIFY

—

USDC

Sep '25

0x889b…EFBe

1

0xDE40…2F42 VERIFY

—

USDC

Jun '25

0xDE40…2F42

1

0xB9c9…9B51 VERIFY

—

USDC

Jun '23

0xB9c9…9B51

1

0x7569…6dFa VERIFY

—

USDC

May '25

0x7569…6dFa

1

0x6820…406C VERIFY

—

USDC

Jun '25

0x6820…406C

1

0x8143…ecac VERIFY

—

USDC

Nov '24

0x8143…ecac

1

0x9400…AC32 VERIFY

—

USDC

Oct '24

0x9400…AC32

1

0xafb8…a692 VERIFY

—

USDC

Nov '24

0xafb8…a692

1

0x1ec9…943e VERIFY

—

USDC

Feb '24

0x1ec9…943e

1

0x42f0…8B81 VERIFY

—

USDC

Jun '25

0x42f0…8B81

1

0x3114…6B2F VERIFY

—

USDC

Apr '25

0x3114…6B2F

1

0xBa9c…2496 VERIFY

—

USDC

Mar '24

0xBa9c…2496

1

0x7589…48F4 VERIFY

—

USDC

May '25

0x7589…48F4

1

0xf57a…5B7E VERIFY

—

USDC

Oct '24

0xf57a…5B7E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET