0x7195…47e7 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x7195…47e7

0x7195faD3284C4a8F39E4D71E2f58C170F32b47e7

CREATED 914d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE914d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x159ac80CD8C37Fb2b1Bc9cbF6C95bF17F7DeC575

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x159a…C575 VERIFY

$20.8K USDC

USDC

Dec '23

0x159a…C575

~Long-active0x1043…4aa7 VERIFY

$1.2K USDC

USDC

—

0x1043…4aa7

0xe190…B4dF VERIFY

$11.3K USDC

USDC

Feb '24

0xe190…B4dF

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$2.5K USDC

USDC

—

0xf89d…aa40

Binance0xe780…e245 VERIFY

$1.1K USDC

USDC

May '24

0xe780…e245

0x094b…b160 VERIFY

$0 USDC

USDC

Jun '24

0x094b…b160

~Long-active0xf4de…ebc6 VERIFY

$499 USDC

USDC

—

0xf4de…ebc6

0x34C4…Ee8d VERIFY

$0 USDC

USDC

Jan '24

0x34C4…Ee8d

0x2886…ee8d VERIFY

$0 USDC

USDC

Apr '24

0x2886…ee8d

~Long-active0xf4de…ebc6 VERIFY

$505 USDC

USDC

—

0xf4de…ebc6

0xE94d…Cb95 VERIFY

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USDC

Dec '23

0xE94d…Cb95

0x910c…cF8a VERIFY

—

USDC

Jul '24

0x910c…cF8a

0xE94d…Fe95 VERIFY

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USDC

Mar '24

0xE94d…Fe95

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET