0xD020…259c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xD020…259c

0xD020653B7Ed3dCB7A0950910814381D5EFcB259c

CREATED 942d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE942d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$572 USDC

USDC

Mar '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xB29f…93C9 VERIFY

$73 USDC

USDC.E

Mar '24

0xB29f…93C9

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0x86F3…4934 VERIFY

$65 USDC

USDC.E

May '24

0x86F3…4934

2

~Long-active0x161d…b3de VERIFY

$9 USDC

USDC

—

0x161d…b3de

1

0x1EB2…f180 VERIFY

$62 USDC

USDC

Apr '24

0x1EB2…f180

2

~Long-active0x29e1…8d27 VERIFY

$0 USDC

USDC

—

0x29e1…8d27

1

0xA4D9…62BD VERIFY

$49 USDC

USDC

Jun '24

0xA4D9…62BD

2

~Long-active0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

1

0x30F4…7fF6 VERIFY

$30 USDC

USDC.E

May '24

0x30F4…7fF6

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0xac70…6086 VERIFY

$10 USDC

USDC

Mar '24

0xac70…6086

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0x9346…D9E8 VERIFY

$8 USDC

USDC

Mar '24

0x9346…D9E8

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0x625E…b4cD VERIFY

$6 USDC

USDC.E

Jun '24

0x625E…b4cD

2

~Long-active0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

1

0x29f1…E22D VERIFY

$6 USDC

USDC.E

Mar '24

0x29f1…E22D

2

~Long-active0xfada…b04a VERIFY

$510 USDC

USDC

—

0xfada…b04a

1

0x022d…D631 VERIFY

$5 USDC

USDC.E

Mar '24

0x022d…D631

2

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

1

0x3991…3b03 VERIFY

$2 USDC

USDC

Jun '24

0x3991…3b03

1

0x280b…Fbd5 VERIFY

$2 USDC

USDC.E

Apr '24

0x280b…Fbd5

2

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

1

0x29E1…8D27 VERIFY

$1 USDC

USDC.E

Mar '24

0x29E1…8D27

2

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

1

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

Jun '24

0x663D…C251

2

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

1

QuickSwap0x8eF8…1de6 VERIFY

$0 USDC

USDC

May '24

0x8eF8…1de6

2

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

1

0x1cf4…6CE9 VERIFY

$0 USDC

USDC

Apr '24

0x1cf4…6CE9

2

@bppp3330x71e7…6dc5 VERIFY

$0 USDC

USDC

—

0x71e7…6dc5

1

0x1331…c1A7 VERIFY

$0 USDC

USDC.E

Mar '24

0x1331…c1A7

2

0x6e7a…4827 VERIFY

$0 USDC

USDC

—

0x6e7a…4827

1

0xa1C3…1CB7 VERIFY

$0 USDC

USDC.E

Mar '24

0xa1C3…1CB7

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x410b…143D VERIFY

$0 USDC

USDC.E

Oct '24

0x410b…143D

2

0xcc9b…7f51 VERIFY

$250 USDC

USDC

—

0xcc9b…7f51

1

0x3Cc2…6580 VERIFY

$0 USDC

USDC.E

May '24

0x3Cc2…6580

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

0x3f35…1506 VERIFY

$0 USDC

USDC.E

Jun '24

0x3f35…1506

2

0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

1

Zero Hash0xa127…4447 VERIFY

—

USDC

Nov '23

0xa127…4447

2

0xdb6e…6292 VERIFY

$10 USDC

USDC

—

0xdb6e…6292

1

0x996A…882E VERIFY

—

USDC

May '24

0x996A…882E

1

0xBB26…8efD VERIFY

—

USDC

Mar '24

0xBB26…8efD

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$6 USDC

USDC

—

0xdef1…ee57

1

0x49DF…1263 VERIFY

—

USDC

Mar '24

0x49DF…1263

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET