0x7045…227C | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x7045…227C

0x70458E5382A1276f32d8Bb186aAd4c74118c227C

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 TX0x6e7a5FAFcec6BB1e78bAE2A1F0B612012BF14827

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xAf83…3AeB VERIFY

$8.4K USDC

USDC.E

Dec '22

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

0xD5C0…d821 VERIFY

$7.0K USDC

USDC.E

Feb '23

0xD5C0…d821

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$2.2K USDC

USDC.E

Oct '22

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x10e1…bF4C VERIFY

$1.6K USDC

USDC.E

Dec '22

0x10e1…bF4C

~Long-active0xed09…b8b8 VERIFY

$150.0K USDC

USDC

—

0xed09…b8b8

0x8E7b…79f9 VERIFY

$1.4K USDC

USDC.E

Jan '24

0x8E7b…79f9

~Long-active0x3d6d…2671 VERIFY

$25 USDC

USDC

—

0x3d6d…2671

0x022d…D631 VERIFY

$770 USDC

USDC.E

Feb '23

0x022d…D631

~Long-active0x5b74…6060 VERIFY

$0 USDC

USDC

—

0x5b74…6060

0x8597…d9a6 VERIFY

$666 USDC

USDC.E

Feb '24

0x8597…d9a6

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0x1Ef6…28cf VERIFY

$461 USDC

USDC.E

Jan '24

0x1Ef6…28cf

~Long-active0x29e1…8d27 VERIFY

$10 USDC

USDC

—

0x29e1…8d27

0x6e7a…4827 VERIFY

$390 USDC

USDC.E

Oct '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x7473…4BD2 VERIFY

$325 USDC

USDC.E

Oct '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x29E1…8D27 VERIFY

$63 USDC

USDC.E

Jan '24

0x29E1…8D27

~Long-active0xbcc0…5cf9 VERIFY

$240 USDC

USDC

—

0xbcc0…5cf9

0x280b…Fbd5 VERIFY

$33 USDC

USDC.E

Apr '26

0x280b…Fbd5

~Long-active0x29e1…8d27 VERIFY

$1 USDC

USDC

—

0x29e1…8d27

0x6077…523f VERIFY

$22 USDC

USDC.E

May '23

0x6077…523f

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0xa1C3…1CB7 VERIFY

$6 USDC

USDC.E

Jan '24

0xa1C3…1CB7

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x4A83…b675 VERIFY

$5 USDC

USDC.E

May '23

0x4A83…b675

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x3Cc2…6580 VERIFY

$1 USDC

USDC.E

Jan '24

0x3Cc2…6580

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x04d5…e247 VERIFY

$0 USDC

USDC.E

Jan '24

0x04d5…e247

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x4F7e…7327 VERIFY

$0 USDC

USDC.E

Jul '23

0x4F7e…7327

~Long-active0xade3…923a VERIFY

$0 USDC

USDC

—

0xade3…923a

0x9679…525a VERIFY

$0 USDC

USDC.E

Jan '23

0x9679…525a

~Long-active0x135d…12f2 VERIFY

$0 USDC

USDC

—

0x135d…12f2

Crypto.com0xfa0b…81b9 VERIFY

—

USDC

Aug '22

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x0515…32B3 VERIFY

—

USDC

Jul '21

0x0515…32B3

0x7cea…092e VERIFY

$4 USDC

USDC

—

0x7cea…092e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET