0x7000…2f07 | PolyVerify Wallet Intelligence

SNAPSHOT · 38d OLD

WALLET FORENSICS · 0x7000…2f07

0x70000b0FA9C6F3EAeAA123c384dc1614D39B2f07

CREATED 910d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE910d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xeF4fB24aD0916217251F553c0596F8Edc630EB66

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

deBridge Finance0xeF4f…EB66 VERIFY

$8 USDC

USDC.E

Jan '24

0xeF4f…EB66

~Long-active0x441b…24b9 VERIFY

$2 USDC

USDC

—

0x441b…24b9

0xE43A…3825 VERIFY

$5 USDC

USDC

Jan '24

0xE43A…3825

~Long-active0xfe56…a5e9 VERIFY

$1 USDC

USDC

—

0xfe56…a5e9

0xc31f…3C47 VERIFY

$4 USDC

USDC.E

Jan '24

0xc31f…3C47

~Long-active0x441b…24b9 VERIFY

$1 USDC

USDC

—

0x441b…24b9

0x0785…55b4 VERIFY

$2 USDC

USDC

Dec '24

0x0785…55b4

deBridge Settlement0x663d…c251 VERIFY

$0 USDC

USDC

—

0x663d…c251

1inch0x1111…0582 VERIFY

$2 USDC

USDC.E

Jan '24

0x1111…0582

0xb095…9865 VERIFY

$1 USDC

USDC

Jul '24

0xb095…9865

0x2FB3…B067 VERIFY

$0 USDC

USDC.E

Mar '24

0x2FB3…B067

~Long-active0xcb9b…0c89 VERIFY

$1 USDC

USDC

—

0xcb9b…0c89

@asf10xeF1e…31F1 VERIFY

$0 USDC

USDC

Feb '24

0xeF1e…31F1

@bla10xcd6b…9cfb VERIFY

$100 USDC

USDC

—

0xcd6b…9cfb

deBridge Finance0x663D…C251 VERIFY

$0 USDC

USDC

Jan '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0x6D9e…C9D2 VERIFY

$0 USDC

USDC

Aug '24

0x6D9e…C9D2

~Long-active0x8233…bbab VERIFY

$2 USDC

USDC

—

0x8233…bbab

0xb21D…AC0D VERIFY

—

USDC

Feb '24

0xb21D…AC0D

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET