0xa0Aa…D378 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0xa0Aa…D378

0xa0Aa02697CC11bAB4f183E5Fe70a6837Bb11D378

CREATED 1822d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1822d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x840eA78f667B73853F4baEcE4a5EBe212C4039C1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xaf62…56c3 VERIFY

$1.1K USDC

USDC.E

Jul '21

0xaf62…56c3

2

~Long-active0x9ca8…914f VERIFY

$5.0K USDC

USDC

—

0x9ca8…914f

1

0x840e…39C1 VERIFY

$1.1K USDC

USDC.E

Jun '21

0x840e…39C1

2

~Long-active0xbca1…f1e2 VERIFY

$10.0K USDC

USDC

—

0xbca1…f1e2

1

0x6e7a…4827 VERIFY

$790 USDC

USDC.E

Jul '21

0x6e7a…4827

2

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0x79A7…85B9 VERIFY

$664 USDC

USDC.E

Sep '21

0x79A7…85B9

2

~Long-active0x0f03…a85e VERIFY

$73 USDC

USDC

—

0x0f03…a85e

1

0x5E58…E495 VERIFY

$336 USDC

USDC.E

Jul '21

0x5E58…E495

2

~Long-active0xdcab…6132 VERIFY

$3 USDC

USDC

—

0xdcab…6132

1

0x9Ec2…DEB0 VERIFY

$287 USDC

USDC.E

Sep '21

0x9Ec2…DEB0

2

~Long-active0xa4dc…a56b VERIFY

$0 USDC

USDC

—

0xa4dc…a56b

1

0xBB0d…aafC VERIFY

$268 USDC

USDC.E

Sep '21

0xBB0d…aafC

2

~Long-active0x88f0…ca66 VERIFY

$500 USDC

USDC

—

0x88f0…ca66

1

0x5b13…a659 VERIFY

$215 USDC

USDC.E

Apr '22

0x5b13…a659

2

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

1

0x8496…0F68 VERIFY

$212 USDC

USDC.E

Jul '21

0x8496…0F68

2

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

1

0xA889…D2e9 VERIFY

$198 USDC

USDC.E

Sep '21

0xA889…D2e9

2

~Long-active0xd227…679c VERIFY

$89 USDC

USDC

—

0xd227…679c

1

Crypto.com0xfa0b…81b9 VERIFY

$139 USDC

USDC.E

Aug '23

0xfa0b…81b9

2

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

1

0x2CC0…ef20 VERIFY

$114 USDC

USDC.E

Jul '21

0x2CC0…ef20

2

0xefb6…0d49 VERIFY

$2.0K USDC

USDC

—

0xefb6…0d49

1

0x9AC5…1C84 VERIFY

$99 USDC

USDC.E

Aug '23

0x9AC5…1C84

1

0x9305…0652 VERIFY

$63 USDC

USDC.E

Sep '21

0x9305…0652

2

~Long-active0x88f0…ca66 VERIFY

$560 USDC

USDC

—

0x88f0…ca66

1

0x723e…CFc8 VERIFY

$36 USDC

USDC.E

Sep '21

0x723e…CFc8

2

~Long-active0x88f0…ca66 VERIFY

$1.5K USDC

USDC

—

0x88f0…ca66

1

Binance0xe780…e245 VERIFY

$29 USDC

USDC.E

Aug '23

0xe780…e245

1

OKX0x0695…bb0B VERIFY

$23 USDC

USDC.E

Aug '23

0x0695…bb0B

2

0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

1

0x0F85…b594 VERIFY

$23 USDC

USDC.E

Jul '21

0x0F85…b594

2

0xeef6…c6ee VERIFY

$0 USDC

USDC

—

0xeef6…c6ee

1

0xF6a6…B498 VERIFY

$23 USDC

USDC.E

Jul '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0x1F1E…C9Cb VERIFY

$17 USDC

USDC.E

Jul '21

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$14 USDC

USDC

Jan '24

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0xD2Ee…3b49 VERIFY

$10 USDC

USDC.E

Jul '21

0xD2Ee…3b49

2

0x20ad…4804 VERIFY

$10.0K USDC

USDC

—

0x20ad…4804

1

0x552f…4686 VERIFY

$6 USDC

USDC.E

Jul '21

0x552f…4686

2

0x6b5c…fe2e VERIFY

$1.5K USDC

USDC

—

0x6b5c…fe2e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET