0x3068…0C40 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x3068…0C40

0x3068aaa8E7E07693CF3066dD15F174F7afC30C40

CREATED 412d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE412d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x397e63C8F0ecD13CcB0FA6A7e861F15F3f8D6ada

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x98f5…8111 VERIFY

$32.5K USDC

USDC

Oct '25

0x98f5…8111

1

0xc6e7…d5E5 VERIFY

$22.5K USDC

USDC

Oct '25

0xc6e7…d5E5

1

0x98Bf…Fe0A VERIFY

$19.8K USDC

USDC

Sep '25

0x98Bf…Fe0A

1

0xF5db…3220 VERIFY

$19.7K USDC

USDC

Oct '25

0xF5db…3220

1

0x24ca…b3CE VERIFY

$19.5K USDC

USDC

Sep '25

0x24ca…b3CE

1

0x4F2B…2582 VERIFY

$13.1K USDC

USDC

Sep '25

0x4F2B…2582

1

0x402E…eec8 VERIFY

$11.1K USDC

USDC

Sep '25

0x402E…eec8

1

0xe9aB…2fAD VERIFY

$10.0K USDC

USDC

Sep '25

0xe9aB…2fAD

1

0x995F…a43f VERIFY

$8.9K USDC

USDC

Sep '25

0x995F…a43f

1

0x0995…76f7 VERIFY

$8.7K USDC

USDC

Oct '25

0x0995…76f7

1

0x3Fd5…7066 VERIFY

$8.1K USDC

USDC

Sep '25

0x3Fd5…7066

1

0xcEC1…f93b VERIFY

$5.8K USDC

USDC

Sep '25

0xcEC1…f93b

1

0x400f…554B VERIFY

$5.6K USDC

USDC

Sep '25

0x400f…554B

1

0x3a3E…B471 VERIFY

$5.0K USDC

USDC

Oct '25

0x3a3E…B471

1

0x6754…532c VERIFY

$4.8K USDC

USDC

Oct '25

0x6754…532c

1

0x7DcE…A088 VERIFY

$4.7K USDC

USDC

Sep '25

0x7DcE…A088

1

0x7eDB…1567 VERIFY

$4.3K USDC

USDC

Sep '25

0x7eDB…1567

1

0x2F04…024C VERIFY

$4.1K USDC

USDC

Jul '26

0x2F04…024C

1

0x682B…73B8 VERIFY

$3.9K USDC

USDC

Oct '25

0x682B…73B8

1

0x46d4…9020 VERIFY

$3.7K USDC

USDC

Sep '25

0x46d4…9020

1

0x5F43…8D43 VERIFY

$3.7K USDC

USDC

Sep '25

0x5F43…8D43

1

0xFF98…Bf64 VERIFY

$3.5K USDC

USDC

Sep '25

0xFF98…Bf64

1

0x7919…Ce17 VERIFY

$3.4K USDC

USDC

Sep '25

0x7919…Ce17

1

0x934C…D38b VERIFY

$2.9K USDC

USDC

Sep '25

0x934C…D38b

1

0x0EA6…a186 VERIFY

$2.9K USDC

USDC

Sep '25

0x0EA6…a186

1

0x9a2b…63C6 VERIFY

$2.9K USDC

USDC

Sep '25

0x9a2b…63C6

1

0x20Cc…BFa8 VERIFY

$2.4K USDC

USDC

Sep '25

0x20Cc…BFa8

1

0xae71…F25e VERIFY

$2.4K USDC

USDC

Sep '25

0xae71…F25e

1

0x5A6F…4ccd VERIFY

$2.3K USDC

USDC

Sep '25

0x5A6F…4ccd

1

0x760D…D4e7 VERIFY

$2.2K USDC

USDC

Jul '26

0x760D…D4e7

1

0xF3Da…01E0 VERIFY

$2.1K USDC

USDC

Jul '26

0xF3Da…01E0

1

0xcA76…1f74 VERIFY

$1.8K USDC

USDC

Sep '25

0xcA76…1f74

1

0x9A05…D424 VERIFY

$1.7K USDC

USDC

Oct '25

0x9A05…D424

1

0x73d5…EF1a VERIFY

$1.7K USDC

USDC

Sep '25

0x73d5…EF1a

1

0x8bA1…81F5 VERIFY

$1.7K USDC

USDC

Sep '25

0x8bA1…81F5

1

0xA6c3…37a1 VERIFY

$1.6K USDC

USDC

Oct '25

0xA6c3…37a1

1

0x5820…0Cd6 VERIFY

$1.5K USDC

USDC

Aug '25

0x5820…0Cd6

1

0x2C67…FaBB VERIFY

$1.4K USDC

USDC

Sep '25

0x2C67…FaBB

1

0x73bE…Cd46 VERIFY

$1.3K USDC

USDC

Sep '25

0x73bE…Cd46

1

0x3cb1…BDbC VERIFY

$1.2K USDC

USDC

Jul '26

0x3cb1…BDbC

1

0xdffD…1641 VERIFY

$1.2K USDC

USDC

Sep '25

0xdffD…1641

1

0x0C27…861d VERIFY

$1.1K USDC

USDC

Sep '25

0x0C27…861d

1

0xd71F…2eF2 VERIFY

$1.1K USDC

USDC

Sep '25

0xd71F…2eF2

1

0xFd3a…B517 VERIFY

$1.0K USDC

USDC

Sep '25

0xFd3a…B517

1

0x998E…9128 VERIFY

$1.0K USDC

USDC

Sep '25

0x998E…9128

1

0x983F…e41f VERIFY

$1.0K USDC

USDC

Sep '25

0x983F…e41f

1

0x5E09…a4d0 VERIFY

$983 USDC

USDC

Sep '25

0x5E09…a4d0

1

0xA150…7b02 VERIFY

$904 USDC

USDC

Sep '25

0xA150…7b02

1

0xe829…E663 VERIFY

$862 USDC

USDC

Sep '25

0xe829…E663

1

0xC531…Fa5D VERIFY

$780 USDC

USDC

Jul '26

0xC531…Fa5D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET