0xD3aD…83F0 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0xD3aD…83F0

0xD3aDe0BB14327E62a2BCD7f258Bf776CE5D583F0

CREATED 1878d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1878d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x023fa838682C115c2cFBA96Ef3791CB5Bd931Fc7

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

Kraken0x4B6f…27bb VERIFY

$2.8K USDC

USDC

Apr '25

0x4B6f…27bb

2

~Contract0xffd0…caac VERIFY

$5 USDC

USDC

—

0xffd0…caac

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$864 USDC

USDC.E

Dec '23

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

Odos0x4E32…92Bf VERIFY

$830 USDC

USDC

Aug '25

0x4E32…92Bf

2

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

1

0xf081…dD67 VERIFY

$585 USDC

USDC.E

Nov '23

0xf081…dD67

1

1inch0x1111…0582 VERIFY

$350 USDC

USDC.E

Dec '23

0x1111…0582

1

0x1E82…1201 VERIFY

$296 USDC

USDC.E

Nov '23

0x1E82…1201

2

0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

1

0xdB6f…f498 VERIFY

$223 USDC

USDC.E

Jun '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x5b58…Fa13 VERIFY

$200 USDC

USDC.E

Nov '23

0x5b58…Fa13

2

0xe591…d1ba VERIFY

$3 USDC

USDC

—

0xe591…d1ba

1

0xDaC8…255D VERIFY

$100 USDC

USDC.E

Dec '23

0xDaC8…255D

2

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

1

MoonPay0x0b5c…db2a VERIFY

$96 USDC

USDC

Sep '24

0x0b5c…db2a

2

0x8216…4fd7 VERIFY

$15.0K USDC

USDC

—

0x8216…4fd7

1

0x6d60…4424 VERIFY

$92 USDC

USDC.E

Jul '21

0x6d60…4424

2

~Contract0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

1

0x2008…be70 VERIFY

$80 USDC

USDC.E

Dec '23

0x2008…be70

2

0x945b…b927 VERIFY

$14.5K USDC

USDC

—

0x945b…b927

1

Velora (Prev. ParaSwap)0x6A00…1068 VERIFY

$72 USDC

USDC

Nov '25

0x6A00…1068

1

0x28b9…E232 VERIFY

$70 USDC

USDC

Jan '26

0x28b9…E232

2

@ttb-0120x051a…1183 VERIFY

$14 USDC

USDC

—

0x051a…1183

1

Zapper0x8DfD…55aF VERIFY

$61 USDC

USDC.E

Oct '21

0x8DfD…55aF

2

~Contract0xdb6f…f498 VERIFY

$1 USDC

USDC

—

0xdb6f…f498

1

0x6324…6cB0 VERIFY

$58 USDC

USDC

Nov '25

0x6324…6cB0

1

0x5E06…967c VERIFY

$45 USDC

USDC.E

Dec '23

0x5E06…967c

2

@dashuo.eth0x186b…e8ac VERIFY

$236 USDC

USDC

—

0x186b…e8ac

1

0x2cF7…a728 VERIFY

$34 USDC

USDC.E

Jun '21

0x2cF7…a728

2

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

1

0x1205…1fe1 VERIFY

$13 USDC

USDC.E

May '24

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x4B1F…0001 VERIFY

$1 USDC

USDC.E

Sep '21

0x4B1F…0001

2

0x91c8…1100 VERIFY

$50 USDC

USDC

—

0x91c8…1100

1

0x0538…F133 VERIFY

—

USDC

Apr '24

0x0538…F133

1

0x4594…8f75 VERIFY

—

USDC

Jul '23

0x4594…8f75

1

0x3ecb…13F3 VERIFY

—

USDC

Nov '23

0x3ecb…13F3

1

0x8Ff5…54fd VERIFY

—

USDC

Nov '24

0x8Ff5…54fd

1

0x1a64…06Bb VERIFY

—

USDC

Nov '24

0x1a64…06Bb

1

0x253D…492d VERIFY

—

USDC

Sep '24

0x253D…492d

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$998 USDC

USDC

—

0xe780…e245

1

0x0538…F133 VERIFY

—

USDC

Sep '24

0x0538…F133

1

Binance0x505e…8fD9 VERIFY

—

USDC

Aug '24

0x505e…8fD9

1

0xAcC3…ee7B VERIFY

—

USDC

Jun '24

0xAcC3…ee7B

1

0x7534…40d0 VERIFY

—

USDC

Mar '24

0x7534…40d0

1

0x75ED…4A4E VERIFY

—

USDC

Jan '24

0x75ED…4A4E

1

0x9957…7585 VERIFY

—

USDC

Dec '23

0x9957…7585

1

0x6430…57b1 VERIFY

—

USDC

Sep '23

0x6430…57b1

1

0x1A64…06BB VERIFY

—

USDC

Dec '22

0x1A64…06BB

1

0x0515…32B3 VERIFY

—

USDC

May '21

0x0515…32B3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET