0x7128…4b3C | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x7128…4b3C

0x7128f5ff32eD07Ce12E6a9deBE32BB40F9884b3C

CREATED 1572d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1572d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xd35D68Fe3F7Ae603d984B3b17C9dFe156B973Fd5

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x768c…8363 VERIFY

$15.0K USDC

USDC

Feb '24

0x768c…8363

0xc40D…eB9C VERIFY

$3.0K USDC

USDC.E

Aug '22

0xc40D…eB9C

0x44F0…60cE VERIFY

$2.0K USDC

USDC

Mar '24

0x44F0…60cE

0x3cF6…C03f VERIFY

$18 USDC

USDC

Apr '24

0x3cF6…C03f

~Long-active0x4e64…9b93 VERIFY

$0 USDC

USDC

—

0x4e64…9b93

0x1667…9756 VERIFY

$5 USDC

USDC

Mar '24

0x1667…9756

~Contract0xa77f…ca5d VERIFY

$195.4K USDC

USDC

—

0xa77f…ca5d

0xdd00…F3c4 VERIFY

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USDC

May '23

0xdd00…F3c4

~Long-active0x7128…4b3c VERIFY

$1 USDC

USDC

—

0x7128…4b3c

0x3FD3…9345 VERIFY

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USDC

May '22

0x3FD3…9345

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET