0x0A66…352f | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x0A66…352f

0x0A6615B6cE80E78d6d63944fCa9b2ca2f6cD352f

CREATED 1873d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1873d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x853Ee4b2A13f8a742d64C8F088bE7bA2131f670d

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

MEXC0x51E3…75E0 VERIFY

$695.7K USDC

USDC.E

Oct '21

0x51E3…75E0

1

0x54Ae…F0a3 VERIFY

$271.0K USDC

USDC.E

May '21

0x54Ae…F0a3

2

~Long-active0x6998…cc4f VERIFY

$509 USDC

USDC

—

0x6998…cc4f

1

0x44AA…84D1 VERIFY

$227.1K USDC

USDC.E

Oct '21

0x44AA…84D1

1

0x5DE1…71c7 VERIFY

$169.4K USDC

USDC.E

Jan '22

0x5DE1…71c7

2

~853 txs0x0a66…352f VERIFY

$100 USDC

USDC

—

0x0a66…352f

1

Binance0xe780…e245 VERIFY

$132.7K USDC

USDC.E

Mar '22

0xe780…e245

1

0x3089…3360 VERIFY

$81.0K USDC

USDC.E

May '21

0x3089…3360

2

~Long-active0xbd6f…66a9 VERIFY

$500 USDC

USDC

—

0xbd6f…66a9

1

0x5aF7…1aBE VERIFY

$81.0K USDC

USDC.E

May '21

0x5aF7…1aBE

2

~Long-active0xdecb…4a4f VERIFY

$1 USDC

USDC

—

0xdecb…4a4f

1

0x1205…1fe1 VERIFY

$76.8K USDC

USDC.E

Apr '22

0x1205…1fe1

2

0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

1

0x9006…6eEC VERIFY

$45.0K USDC

USDC.E

Apr '22

0x9006…6eEC

2

0xfcca…df3b VERIFY

$45.0K USDC

USDC

—

0xfcca…df3b

1

0xddAe…c408 VERIFY

$31.0K USDC

USDC.E

Apr '22

0xddAe…c408

1

MetaMask0xc590…c02b VERIFY

$3.1K USDC

USDC.E

Mar '22

0xc590…c02b

1

0xf036…C438 VERIFY

$2.8K USDC

USDC.E

Sep '21

0xf036…C438

1

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.6K USDC

USDC.E

Sep '21

0xDEF1…Ee57

2

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1

0x8345…EBa7 VERIFY

$2.6K USDC

USDC.E

Sep '21

0x8345…EBa7

2

0xdb6f…f498 VERIFY

$0 USDC

USDC

—

0xdb6f…f498

1

0x5e80…6284 VERIFY

$1.2K USDC

USDC

Jun '24

0x5e80…6284

1

0xdB6f…f498 VERIFY

$1.1K USDC

USDC.E

Feb '22

0xdB6f…f498

2

0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

1

0xA374…6d32 VERIFY

$493 USDC

USDC.E

Jan '22

0xA374…6d32

2

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

1

0x3bcC…B468 VERIFY

$320 USDC

USDC.E

Dec '21

0x3bcC…B468

2

0x8af9…8c6c VERIFY

$10 USDC

USDC

—

0x8af9…8c6c

1

0x853E…670d VERIFY

$279 USDC

USDC.E

May '21

0x853E…670d

2

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

1

0x469B…B6C5 VERIFY

$201 USDC

USDC.E

Feb '22

0x469B…B6C5

1

0x8Dc9…4370 VERIFY

$200 USDC

USDC.E

May '22

0x8Dc9…4370

2

~Long-active0xf1d8…318e VERIFY

$100 USDC

USDC

—

0xf1d8…318e

1

0x6e7a…4827 VERIFY

$136 USDC

USDC.E

May '21

0x6e7a…4827

2

0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

1

0xEc3a…7856 VERIFY

$115 USDC

USDC.E

May '21

0xEc3a…7856

2

0x0cda…473b VERIFY

$83 USDC

USDC

—

0x0cda…473b

1

0xe93f…02c9 VERIFY

$115 USDC

USDC.E

Apr '22

0xe93f…02c9

2

0x5217…dbc3 VERIFY

$1 USDC

USDC

—

0x5217…dbc3

1

0x5C32…ac26 VERIFY

$101 USDC

USDC.E

May '22

0x5C32…ac26

2

0x924a…022f VERIFY

$1 USDC

USDC

—

0x924a…022f

1

0xf1D8…318E VERIFY

$100 USDC

USDC.E

Sep '21

0xf1D8…318E

1

0x88DC…8a78 VERIFY

$97 USDC

USDC.E

Aug '22

0x88DC…8a78

2

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

1

0xF6a6…B498 VERIFY

$19 USDC

USDC.E

May '21

0xF6a6…B498

2

0x8181…a8d1 VERIFY

$1 USDC

USDC

—

0x8181…a8d1

1

0xaC35…3DC5 VERIFY

$0 USDC

USDC

Jun '24

0xaC35…3DC5

2

~853 txs0x0a66…352f VERIFY

$1.2K USDC

USDC

—

0x0a66…352f

1

0x7cEA…092E VERIFY

—

USDC

Apr '21

0x7cEA…092E

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET