0xa98C…A68a | PolyVerify Wallet Intelligence

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0xa98C…A68a

0xa98C51C0198243153025F06bc70a81D46714A68a

CREATED 1171d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1171d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1205f31718499dBf1fCa446663B532Ef87481fe1

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

OKX0x0695…bb0B VERIFY

$6.8K USDC

USDC.E

Jan '24

0x0695…bb0B

0x1205…1fe1 VERIFY

$3.1K USDC

USDC.E

Jun '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x428A…C010 VERIFY

$2.7K USDC

USDC.E

Feb '24

0x428A…C010

0x88DC…8a78 VERIFY

$2.2K USDC

USDC.E

Jan '24

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

Uniswap0x6437…55B4 VERIFY

$1.4K USDC

USDC.E

Jan '24

0x6437…55B4

0x41d3…87B3 VERIFY

$881 USDC

USDC.E

Jun '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

0x816f…67e9 VERIFY

$539 USDC

USDC

May '24

0x816f…67e9

0xeEee…cDD5 VERIFY

$500 USDC

USDC.E

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0x164c…280d VERIFY

$484 USDC

USDC

Oct '24

0x164c…280d

deBridge Finance0x663D…C251 VERIFY

$352 USDC

USDC.E

Mar '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

LiFi0x1231…4EaE VERIFY

$294 USDC

USDC

Oct '24

0x1231…4EaE

@0x552008c0f6870c2f77e5cc1d2eb9bdff03e30ea00x5520…0ea0 VERIFY

$1 USDC

USDC

—

0x5520…0ea0

Odos0x4E32…92Bf VERIFY

$113 USDC

USDC.E

Apr '24

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0x4C42…B0A6 VERIFY

$111 USDC

USDC

Dec '23

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

Uniswap0xD36e…a418 VERIFY

$110 USDC

USDC.E

Dec '23

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

LayerZero0x4888…5eC6 VERIFY

$93 USDC

USDC.E

Jul '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x7bAF…DD70 VERIFY

$74 USDC

USDC

May '24

0x7bAF…DD70

~Long-active0xcd34…865d VERIFY

$33 USDC

USDC

—

0xcd34…865d

0x1E82…1201 VERIFY

$15 USDC

USDC

Dec '23

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1 USDC

USDC

Feb '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x93e1…377B VERIFY

$0 USDC

USDC.E

Jan '24

0x93e1…377B

~Long-active0x9ac5…1c84 VERIFY

$11 USDC

USDC

—

0x9ac5…1c84

0x7D16…cc45 VERIFY

$0 USDC

USDC.E

Jun '23

0x7D16…cc45

~Long-active0xf73f…aaaa VERIFY

$0 USDC

USDC

—

0xf73f…aaaa

@aaaaaa2323230x4c96…F957 VERIFY

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USDC

Feb '24

0x4c96…F957

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET