0xa02d…D877 | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0xa02d…D877

0xa02d623329b44e925FB36521702648142701D877

CREATED 516d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE516d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4Ba4eba72C808C5377f2fA5cA075672EC1e6Dc3f

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1630…1fa5 VERIFY

$2.5K USDC

USDC

Feb '25

0x1630…1fa5

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x4Ba4…Dc3f VERIFY

$1.4K USDC

USDC

Jan '25

0x4Ba4…Dc3f

0xdd87…5132 VERIFY

$0 USDC

USDC

—

0xdd87…5132

0x18BC…D5c6 VERIFY

$438 USDC

USDC

Jan '25

0x18BC…D5c6

0xa64e…2df2 VERIFY

$1.0K USDC

USDC

—

0xa64e…2df2

0xdC96…0211 VERIFY

$401 USDC

USDC

Jan '25

0xdC96…0211

0x0523…EF87 VERIFY

$204 USDC

USDC

Jan '25

0x0523…EF87

0x0Fef…D622 VERIFY

$200 USDC

USDC

Feb '25

0x0Fef…D622

0xE5a9…2c2a VERIFY

$141 USDC

USDC

Feb '25

0xE5a9…2c2a

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0xe212…2C2a VERIFY

$117 USDC

USDC

Feb '25

0xe212…2C2a

0xd704…186e VERIFY

$117 USDC

USDC

—

0xd704…186e

0xcd9b…F390 VERIFY

$0 USDC

USDC

Feb '25

0xcd9b…F390

0xe212…03c9 VERIFY

$0 USDC

USDC

—

0xe212…03c9

0x7C45…f390 VERIFY

$0 USDC

USDC

Feb '25

0x7C45…f390

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x3c17…3130 VERIFY

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USDC

Jan '25

0x3c17…3130

0xF871…5E97 VERIFY

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USDC

Feb '25

0xF871…5E97

0x760c…CBBd VERIFY

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USDC

Feb '25

0x760c…CBBd

0x3778…9fc4 VERIFY

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USDC

Feb '25

0x3778…9fc4

0x07eB…D51B VERIFY

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USDC

Feb '25

0x07eB…D51B

0xef16…7cac VERIFY

$1.5K USDC

USDC

—

0xef16…7cac

0x1347…7fbf VERIFY

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USDC

Feb '25

0x1347…7fbf

0x6894…1b1B VERIFY

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USDC

Feb '25

0x6894…1b1B

0x1891…0071 VERIFY

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USDC

Feb '25

0x1891…0071

0xfa1c…fa9e VERIFY

$522 USDC

USDC

—

0xfa1c…fa9e

0xF20D…b8Ff VERIFY

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USDC

Feb '25

0xF20D…b8Ff

0x382d…5bd0 VERIFY

$220 USDC

USDC

—

0x382d…5bd0

0x9De4…D4a8 VERIFY

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USDC

Feb '25

0x9De4…D4a8

0x2cC1…79cc VERIFY

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USDC

Feb '25

0x2cC1…79cc

0xB79a…8036 VERIFY

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USDC

Feb '25

0xB79a…8036

0x88b0…b011 VERIFY

$0 USDC

USDC

—

0x88b0…b011

0x0A38…191b VERIFY

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USDC

Feb '25

0x0A38…191b

0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

0x46A6…662A VERIFY

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USDC

Feb '25

0x46A6…662A

0xd754…8a60 VERIFY

$4.1K USDC

USDC

—

0xd754…8a60

0x5431…E7C1 VERIFY

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USDC

Feb '25

0x5431…E7C1

0x0676…5d71 VERIFY

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USDC

Feb '25

0x0676…5d71

0x1E04…0EF0 VERIFY

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USDC

Feb '25

0x1E04…0EF0

0x9278…7b17 VERIFY

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USDC

Feb '25

0x9278…7b17

0xA8fc…332F VERIFY

—

USDC

Feb '25

0xA8fc…332F

0x6a0c…7869 VERIFY

$200 USDC

USDC

—

0x6a0c…7869

0x1dED…714C VERIFY

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USDC

Feb '25

0x1dED…714C

0x012c…E3A3 VERIFY

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USDC

Jan '25

0x012c…E3A3

0x7409…463B VERIFY

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USDC

Jan '25

0x7409…463B

0x40Ca…1C42 VERIFY

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USDC

Jan '25

0x40Ca…1C42

0xE81b…D747 VERIFY

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USDC

Jan '25

0xE81b…D747

0x384a…8335 VERIFY

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USDC

Jan '25

0x384a…8335

0x3af3…7fF0 VERIFY

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USDC

Jan '25

0x3af3…7fF0

0x50Bd…41d6 VERIFY

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USDC

Jan '25

0x50Bd…41d6

0x7Eec…2Cf8 VERIFY

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USDC

Jan '25

0x7Eec…2Cf8

0x3247…b307 VERIFY

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USDC

Jan '25

0x3247…b307

0x0289…2902 VERIFY

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USDC

Jan '25

0x0289…2902

0x516a…b89c VERIFY

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USDC

Jan '25

0x516a…b89c

0xB619…BA91 VERIFY

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USDC

Jan '25

0xB619…BA91

0x4Ecd…E8ee VERIFY

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USDC

Jan '25

0x4Ecd…E8ee

0x2AB2…9529 VERIFY

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USDC

Jan '25

0x2AB2…9529

0x7f35…3D88 VERIFY

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USDC

Jan '25

0x7f35…3D88

0xbe5a…37A8 VERIFY

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USDC

Jan '25

0xbe5a…37A8

0x0Bb5…4820 VERIFY

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USDC

Jan '25

0x0Bb5…4820

0x6570…2244 VERIFY

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USDC

Jan '25

0x6570…2244

0x863e…398E VERIFY

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USDC

Jan '25

0x863e…398E

0x1d57…4D0C VERIFY

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USDC

Jan '25

0x1d57…4D0C

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET