0xaCf5…4792 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 57m OLD

WALLET FORENSICS · 0xaCf5…4792

0xaCf5b6C9508C0DB783d2815cDcff8b91D9174792

CREATED 1818d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1818d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x276e31882AD6C784858CdE5770B21eE09d79b744

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0xD1C8…1C5f VERIFY

$1.3K USDC

USDC

Aug '22

0xD1C8…1C5f

1

0x428A…C010 VERIFY

$798 USDC

USDC.E

Mar '24

0x428A…C010

1

0xE54d…8b61 VERIFY

$649 USDC

USDC

Jun '25

0xE54d…8b61

1

0xFD89…06CD VERIFY

$524 USDC

USDC.E

May '22

0xFD89…06CD

1

0xCad9…E850 VERIFY

$459 USDC

USDC

Jun '25

0xCad9…E850

2

~Long-active0x219b…d98f VERIFY

$150 USDC

USDC

—

0x219b…d98f

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$456 USDC

USDC.E

Dec '21

0xDEF1…Ee57

2

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x9834…5Eb6 VERIFY

$292 USDC

USDC.E

Mar '22

0x9834…5Eb6

2

~Long-active0x858f…1f93 VERIFY

$9 USDC

USDC

—

0x858f…1f93

1

0x07aE…0E67 VERIFY

$250 USDC

USDC.E

Mar '25

0x07aE…0E67

1

0x6090…d113 VERIFY

$181 USDC

USDC.E

Feb '22

0x6090…d113

2

~Long-active0xa08f…8e1f VERIFY

$40.0K USDC

USDC

—

0xa08f…8e1f

1

0x276e…b744 VERIFY

$143 USDC

USDC.E

Nov '21

0x276e…b744

2

0x8d61…d999 VERIFY

$1 USDC

USDC

—

0x8d61…d999

1

0x41ee…2cA1 VERIFY

$100 USDC

USDC

Nov '24

0x41ee…2cA1

2

0xc070…7b11 VERIFY

$1.0K USDC

USDC

—

0xc070…7b11

1

0x58Cc…37DA VERIFY

$96 USDC

USDC.E

Apr '24

0x58Cc…37DA

1

0x88DC…8a78 VERIFY

$81 USDC

USDC.E

Mar '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xd69b…Be51 VERIFY

$76 USDC

USDC.E

Feb '22

0xd69b…Be51

2

0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

1

0x064F…a08b VERIFY

$73 USDC

USDC

Apr '24

0x064F…a08b

2

Paraswap V5 Router0xdef1…ee57 VERIFY

$73 USDC

USDC

—

0xdef1…ee57

1

0x439E…F157 VERIFY

$72 USDC

USDC.E

Dec '21

0x439E…F157

2

0xc312…801c VERIFY

$1 USDC

USDC

—

0xc312…801c

1

0x1800…6225 VERIFY

$66 USDC

USDC.E

Dec '21

0x1800…6225

2

0xba12…f2c8 VERIFY

$2 USDC

USDC

—

0xba12…f2c8

1

1inch0x1111…097d VERIFY

$57 USDC

USDC.E

May '22

0x1111…097d

2

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

1

0xCAa7…dc1F VERIFY

$3 USDC

USDC.E

Nov '21

0xCAa7…dc1F

2

0x8c3b…dbbf VERIFY

VIA INTERMEDIARY

USDC

—

0x8c3b…dbbf

1

0xdB6f…f498 VERIFY

$2 USDC

USDC.E

Dec '21

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0x6d60…4424 VERIFY

$2 USDC

USDC.E

Dec '21

0x6d60…4424

2

0x2cf7…a728 VERIFY

$0 USDC

USDC

—

0x2cf7…a728

1

0xA0fB…5340 VERIFY

$1 USDC

USDC.E

Dec '21

0xA0fB…5340

2

0x8ef0…6831 VERIFY

$4.5K USDC

USDC

—

0x8ef0…6831

1

0x1F1E…C9Cb VERIFY

$0 USDC

USDC.E

Feb '22

0x1F1E…C9Cb

2

@TheDegenBoii0xc80c…a647 VERIFY

$0 USDC

USDC

—

0xc80c…a647

1

0xE541…8B61 VERIFY

$0 USDC

USDC

Jun '25

0xE541…8B61

2

0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

1

0x4718…E6B5 VERIFY

—

USDC

Mar '22

0x4718…E6B5

1

@testingTesting1231231230x8C82…7ba1 VERIFY

—

USDC

Jun '25

0x8C82…7ba1

1

0xb809…dB40 VERIFY

—

USDC

Nov '23

0xb809…dB40

1

Binance0x0824…08DA VERIFY

—

USDC

Mar '23

0x0824…08DA

1

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

1

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

2

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET