0x7001…6df0 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x7001…6df0

0x70010c3e2D8b3795cee1a90dbDfCCE4477716df0

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS2

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x3780220f9869ECAe387c3725F89679Dc8eCDCb7BCONTROLS 2 PROXY WALLETS

ARKHAM →POLYGONSCAN →

RISK SIGNALS

MULTI-PROXY

Owner controls 2 Polymarket proxies.

Combined PNL $0

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$357 USDC

USDC.E

Jul '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0xE7D9…B383 VERIFY

$260 USDC

USDC.E

Mar '23

0xE7D9…B383

~Long-active0x0578…c35e VERIFY

$150 USDC

USDC

—

0x0578…c35e

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$255 USDC

USDC.E

Oct '22

0xDEF1…Ee57

~Contract0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

QuickSwap0xEecB…5751 VERIFY

$199 USDC

USDC

Mar '24

0xEecB…5751

0x3265…79b1 VERIFY

$100 USDC

USDC

—

0x3265…79b1

0x853E…670d VERIFY

$146 USDC

USDC.E

Aug '22

0x853E…670d

0x11c0…9a46 VERIFY

$52 USDC

USDC

—

0x11c0…9a46

0x6669…2634 VERIFY

$81 USDC

USDC

Mar '24

0x6669…2634

@muhai0xbb01…5d62 VERIFY

$0 USDC

USDC

—

0xbb01…5d62

0x5a93…b7BA VERIFY

$75 USDC

USDC.E

Nov '22

0x5a93…b7BA

0x2cF7…a728 VERIFY

$62 USDC

USDC.E

Aug '22

0x2cF7…a728

0xd2f5…9f70 VERIFY

$10 USDC

USDC

—

0xd2f5…9f70

0x88DC…8a78 VERIFY

$60 USDC

USDC.E

Nov '22

0x88DC…8a78

0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x5975…8547 VERIFY

$49 USDC

USDC.E

Aug '22

0x5975…8547

~Long-active0x3780…cb7b VERIFY

$1 USDC

USDC

—

0x3780…cb7b

0x503e…dfe9 VERIFY

$49 USDC

USDC.E

Dec '22

0x503e…dfe9

0x2adC…C8d0 VERIFY

$49 USDC

USDC.E

Dec '22

0x2adC…C8d0

0x4b1f…0001 VERIFY

$299 USDC

USDC

—

0x4b1f…0001

0xC0d6…5767 VERIFY

$48 USDC

USDC.E

Dec '22

0xC0d6…5767

~Long-active0x3780…cb7b VERIFY

$1 USDC

USDC

—

0x3780…cb7b

0xB6e5…0FcB VERIFY

$29 USDC

USDC

Mar '24

0xB6e5…0FcB

0x430a…64f0 VERIFY

$686 USDC

USDC

—

0x430a…64f0

0xb37A…3457 VERIFY

$16 USDC

USDC.E

Sep '23

0xb37A…3457

0xA374…6d32 VERIFY

$10 USDC

USDC.E

Mar '23

0xA374…6d32

0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x8918…bC3b VERIFY

$3 USDC

USDC.E

Dec '22

0x8918…bC3b

Hop USDC Bridge0x76b2…35a7 VERIFY

$2 USDC

USDC

—

0x76b2…35a7

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Mar '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x3780…Cb7B VERIFY

$1 USDC

USDC.E

Aug '21

0x3780…Cb7B

MetaMask0xc590…c02b VERIFY

$1 USDC

USDC.E

Nov '22

0xc590…c02b

0xf659…56C8 VERIFY

$0 USDC

USDC

Mar '24

0xf659…56C8

0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

Binance0xe780…e245 VERIFY

—

USDC

Jul '22

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jul '22

0x0824…08DA

MEXC0x51E3…75E0 VERIFY

—

USDC

Mar '23

0x51E3…75E0

Binance0x505e…8fD9 VERIFY

—

USDC

Jun '24

0x505e…8fD9

0x0D07…92Fe VERIFY

—

USDC

Mar '24

0x0D07…92Fe

0xb3b7…F5C3 VERIFY

—

USDC

Aug '23

0xb3b7…F5C3

~Contract0xcd35…e858 VERIFY

$1 USDC

USDC

—

0xcd35…e858

0x9AC5…1C84 VERIFY

—

USDC

Mar '23

0x9AC5…1C84

0x9607…CE9c VERIFY

—

USDC

Jan '23

0x9607…CE9c

0xbe32…0285 VERIFY

—

USDC

Dec '22

0xbe32…0285

0xb788…aa33 VERIFY

—

USDC

Dec '22

0xb788…aa33

0x9769…1f74 VERIFY

—

USDC

Dec '22

0x9769…1f74

0xDf46…34A8 VERIFY

—

USDC

Nov '22

0xDf46…34A8

0x63B2…5ff3 VERIFY

—

USDC

Jun '21

0x63B2…5ff3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET

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RELATIONADDRESSPOSITIONS

SAME OWNER

0x0d50…12700x0d50…1270 · PNL $0