0xD84c…Cd8c | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xD84c…Cd8c

0xD84cd6bf88ABC8495E2835A4102b389686a4Cd8c

CREATED 1765d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1765d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x28fDb79F286d8E6852C240a5C4988A288AE3Fd23

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

QuickSwap0x7B92…a710 VERIFY

$871 USDC

USDC.E

Jan '25

0x7B92…a710

1

0xD84c…Cd8c VERIFY

$625 USDC

USDC

May '25

0xD84c…Cd8c

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$419 USDC

USDC.E

Jun '23

0xDEF1…Ee57

1

Binance0xe780…e245 VERIFY

$364 USDC

USDC

Sep '21

0xe780…e245

1

QuickSwap0xEecB…5751 VERIFY

$256 USDC

USDC.E

Jan '25

0xEecB…5751

1

0xAE81…087D VERIFY

$164 USDC

USDC.E

Dec '24

0xAE81…087D

1

0x6e7a…4827 VERIFY

$116 USDC

USDC.E

Oct '21

0x6e7a…4827

1

0x88DC…8a78 VERIFY

$55 USDC

USDC.E

Jan '22

0x88DC…8a78

1

0x1800…6225 VERIFY

$17 USDC

USDC.E

Jan '22

0x1800…6225

1

0x752E…0f8F VERIFY

$10 USDC

USDC

Jul '25

0x752E…0f8F

1

0x28fD…Fd23 VERIFY

$0 USDC

USDC.E

Sep '21

0x28fD…Fd23

1

0xb7f8…BFBC VERIFY

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USDC

Jun '22

0xb7f8…BFBC

1

Binance0x0824…08DA VERIFY

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USDC

Feb '22

0x0824…08DA

1

Binance0x2902…Cb88 VERIFY

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USDC

May '24

0x2902…Cb88

1

Binance0x505e…8fD9 VERIFY

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USDC

Apr '23

0x505e…8fD9

1

0x4a8e…3cA5 VERIFY

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USDC

Jan '22

0x4a8e…3cA5

1

0x1386…d411 VERIFY

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USDC

Feb '22

0x1386…d411

1

0x3aca…EbeB VERIFY

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USDC

Mar '25

0x3aca…EbeB

1

0xEAB0…D383 VERIFY

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USDC

Feb '22

0xEAB0…D383

1

OKX0x0695…bb0B VERIFY

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USDC

Feb '25

0x0695…bb0B

1

0x0905…33Bd VERIFY

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USDC

Jan '22

0x0905…33Bd

1

0xEfEb…8F40 VERIFY

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USDC

Feb '22

0xEfEb…8F40

1

0x4718…E6B5 VERIFY

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USDC

Dec '21

0x4718…E6B5

1

0xD99d…6bbe VERIFY

—

USDC

Jan '22

0xD99d…6bbe

1

0x3998…a5D3 VERIFY

—

USDC

Jan '22

0x3998…a5D3

1

0x9d67…8B8a VERIFY

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USDC

Jan '22

0x9d67…8B8a

1

0x7dc7…A931 VERIFY

—

USDC

Jan '22

0x7dc7…A931

1

0xcd9C…B890 VERIFY

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USDC

Jan '22

0xcd9C…B890

1

0xD4d4…4b61 VERIFY

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USDC

Jan '22

0xD4d4…4b61

1

0xeB27…cC39 VERIFY

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USDC

Jan '22

0xeB27…cC39

1

0x8F86…df2C VERIFY

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USDC

Jan '22

0x8F86…df2C

1

0xBBfA…F092 VERIFY

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USDC

Jan '22

0xBBfA…F092

1

0xe249…84FA VERIFY

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USDC

Jan '22

0xe249…84FA

1

0xB1f9…F652 VERIFY

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USDC

Jan '22

0xB1f9…F652

1

0x56f8…cA5c VERIFY

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USDC

Jan '22

0x56f8…cA5c

1

0xD4bC…ad83 VERIFY

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USDC

Jan '22

0xD4bC…ad83

1

0x8d55…8dA9 VERIFY

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USDC

Jan '22

0x8d55…8dA9

1

0xEb14…8924 VERIFY

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USDC

Jan '22

0xEb14…8924

1

0xeeD5…39e3 VERIFY

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USDC

Oct '22

0xeeD5…39e3

1

0xBb41…BbCC VERIFY

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USDC

Jan '22

0xBb41…BbCC

1

0x552c…12f6 VERIFY

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USDC

Jan '22

0x552c…12f6

1

0xc0d6…Fe75 VERIFY

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USDC

Jan '22

0xc0d6…Fe75

1

0xe967…552E VERIFY

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USDC

Jan '22

0xe967…552E

1

0x0bEd…D1fB VERIFY

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USDC

Jan '22

0x0bEd…D1fB

1

0xeBa0…11ae VERIFY

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USDC

Jan '22

0xeBa0…11ae

1

0xF493…3c1b VERIFY

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USDC

Jan '22

0xF493…3c1b

1

0x29Ec…8127 VERIFY

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USDC

Jan '22

0x29Ec…8127

1

0xfC23…81E6 VERIFY

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USDC

Jan '22

0xfC23…81E6

1

0x94a4…DC56 VERIFY

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USDC

Jan '22

0x94a4…DC56

1

0x7FAf…8b7B VERIFY

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USDC

Jan '22

0x7FAf…8b7B

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET