0xca17…36b5 | PolyVerify Wallet Intelligence

SNAPSHOT · 1h OLD

WALLET FORENSICS · 0xca17…36b5

0xca17A86126C7C7aDaCdFdef42D18855A258136b5

CREATED 1781d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1781d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7b5000aF8Ab69Fd59Eb0D4F5762BFF57C9C04385

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7404…e0FD VERIFY

$1 USDC

USDC.E

Aug '21

0x7404…e0FD

~Contract0x6e7a…4827 VERIFY

$20 USDC

USDC

—

0x6e7a…4827

0x230a…54d3 VERIFY

$0 USDC

USDC.E

Oct '21

0x230a…54d3

~Long-active0x5e1a…9699 VERIFY

$0 USDC

USDC

—

0x5e1a…9699

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Mar '24

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x227c…5AfA VERIFY

$0 USDC

USDC.E

Oct '21

0x227c…5AfA

~Contract0x5e58…e495 VERIFY

$252 USDC

USDC

—

0x5e58…e495

0x0190…11CD VERIFY

$0 USDC

USDC.E

Nov '21

0x0190…11CD

~Long-active0x470f…2a7f VERIFY

$1 USDC

USDC

—

0x470f…2a7f

0x2781…5127 VERIFY

$0 USDC

USDC.E

May '24

0x2781…5127

~Long-active0x5465…0a0f VERIFY

$7 USDC

USDC

—

0x5465…0a0f

0x34a4…40f6 VERIFY

$0 USDC

USDC.E

Dec '24

0x34a4…40f6

~1,111 txs (very active)0x2013…eb15 VERIFY

$730 USDC

USDC

—

0x2013…eb15

0xDa21…4e8e VERIFY

$0 USDC

USDC.E

Mar '24

0xDa21…4e8e

~Contract0x2693…1f49 VERIFY

$1 USDC

USDC

—

0x2693…1f49

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET