0xD541…1749 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 16d OLD

WALLET FORENSICS · 0xD541…1749

0xD541C0E748099A31e8F82DBe37607954dDeF1749

CREATED 480d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE480d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x3aca1b103Fe6dC6d11edA343B3ff25a6450eEbeB

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x3aca…EbeB VERIFY

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USDC

Apr '25

0x3aca…EbeB

1

0xC2F4…64AA VERIFY

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USDC

Sep '25

0xC2F4…64AA

2

0xdc7b…de20 VERIFY

$152 USDC

USDC

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0xdc7b…de20

1

0x3414…51dd VERIFY

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USDC

Jul '25

0x3414…51dd

2

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$44.7K USDC

USDC

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0xe780…e245

1

0x4feD…d96A VERIFY

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USDC

Oct '25

0x4feD…d96A

1

0xecB4…3e6E VERIFY

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USDC

Feb '25

0xecB4…3e6E

1

0xfAa3…6573 VERIFY

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USDC

Dec '25

0xfAa3…6573

2

0x0ec8…57f4 VERIFY

$1 USDC

USDC

—

0x0ec8…57f4

1

0x4c21…42Bf VERIFY

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USDC

Sep '25

0x4c21…42Bf

1

0x3Aca…EBeB VERIFY

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USDC

Dec '25

0x3Aca…EBeB

1

0xBC8A…5Ce0 VERIFY

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USDC

Jul '25

0xBC8A…5Ce0

1

0x719D…A4b8 VERIFY

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USDC

Feb '26

0x719D…A4b8

1

0xfA12…e250 VERIFY

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USDC

Jul '25

0xfA12…e250

1

0xC6eE…6895 VERIFY

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USDC

Oct '25

0xC6eE…6895

1

0x5cc3…1750 VERIFY

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USDC

Feb '26

0x5cc3…1750

1

0xAfc6…6D4A VERIFY

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USDC

Aug '25

0xAfc6…6D4A

1

0x3acA…5beB VERIFY

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USDC

Jul '25

0x3acA…5beB

1

0x2345…394e VERIFY

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USDC

Jun '25

0x2345…394e

1

0xcDDa…F8ca VERIFY

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USDC

Dec '25

0xcDDa…F8ca

1

0x196F…bc68 VERIFY

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USDC

Feb '26

0x196F…bc68

1

0xcb35…252F VERIFY

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USDC

Apr '25

0xcb35…252F

1

0x3C91…977F VERIFY

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USDC

Jun '25

0x3C91…977F

1

0x59a2…2858 VERIFY

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USDC

Dec '25

0x59a2…2858

1

0xfA1B…6250 VERIFY

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USDC

Jul '25

0xfA1B…6250

1

0xeae7…84f4 VERIFY

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USDC

Jul '25

0xeae7…84f4

1

0x3Aca…4bEb VERIFY

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USDC

Jul '25

0x3Aca…4bEb

1

0x74AA…6828 VERIFY

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USDC

Dec '25

0x74AA…6828

1

0xA013…7e32 VERIFY

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USDC

May '25

0xA013…7e32

1

0xc2F4…64Aa VERIFY

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USDC

Apr '26

0xc2F4…64Aa

1

0xd140…167B VERIFY

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USDC

Jul '25

0xd140…167B

1

0x3C96…977F VERIFY

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USDC

Jan '26

0x3C96…977F

1

0x2Bb4…f641 VERIFY

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USDC

Feb '26

0x2Bb4…f641

1

0x7030…128E VERIFY

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USDC

Jul '25

0x7030…128E

1

0xC438…6f10 VERIFY

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USDC

Oct '25

0xC438…6f10

1

0x39a4…0656 VERIFY

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USDC

Nov '25

0x39a4…0656

1

0x3C96…977f VERIFY

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USDC

Feb '26

0x3C96…977f

1

0x196F…BC68 VERIFY

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USDC

Jan '26

0x196F…BC68

1

0x0529…53b7 VERIFY

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USDC

Jan '26

0x0529…53b7

1

0x1926…785e VERIFY

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USDC

Jun '25

0x1926…785e

1

0xb35E…C7DD VERIFY

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USDC

Jul '25

0xb35E…C7DD

1

0x7Edc…6A8E VERIFY

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USDC

May '25

0x7Edc…6A8E

1

0x3c96…977f VERIFY

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USDC

Feb '26

0x3c96…977f

1

0x3c96…977f VERIFY

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USDC

Feb '26

0x3c96…977f

1

0x15E8…1346 VERIFY

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USDC

Jul '25

0x15E8…1346

1

0x10fD…B9Cb VERIFY

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USDC

Jul '25

0x10fD…B9Cb

1

0xb335…6565 VERIFY

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USDC

Jul '25

0xb335…6565

1

0x3C96…977F VERIFY

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USDC

Apr '26

0x3C96…977F

1

0x9ccb…060f VERIFY

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USDC

Feb '26

0x9ccb…060f

1

0xe83F…cB0A VERIFY

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USDC

Nov '25

0xe83F…cB0A

1

0x5cC3…1750 VERIFY

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USDC

Jan '26

0x5cC3…1750

1

0x2BB4…F641 VERIFY

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USDC

Jan '26

0x2BB4…F641

1

0x2340…394E VERIFY

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USDC

Dec '25

0x2340…394E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET