0x7295…9925 | PolyVerify Wallet Intelligence

BLOCK—WALLET·STATUSUNKNOWNFLAGS·COUNT1

LIVE

SNAPSHOT · 19d OLD

WALLET FORENSICS · 0x7295…9925

0x7295304b10740BA8e037826787d3e9386FD99925

CREATED 1946d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1946d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x7fCD58C2D53D980b247F1612FdbA93E9a76193E6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

1

0x1F1E…C9Cb VERIFY

$514.0K USDC

USDC.E

Jan '21

0x1F1E…C9Cb

1

@zeek20x5A83…8d70 VERIFY

$304.1K USDC

USDC.E

Feb '21

0x5A83…8d70

1

0x6e7a…4827 VERIFY

$83.6K USDC

USDC.E

Jan '21

0x6e7a…4827

1

0x853E…670d VERIFY

$82.4K USDC

USDC.E

Jan '21

0x853E…670d

1

0x7cfa…4562 VERIFY

$65.3K USDC

USDC.E

Feb '21

0x7cfa…4562

1

0x096C…82f4 VERIFY

$61.5K USDC

USDC.E

Jan '21

0x096C…82f4

1

0xd7C3…2084 VERIFY

$45.6K USDC

USDC.E

Jan '21

0xd7C3…2084

1

0x1312…29a3 VERIFY

$42.7K USDC

USDC.E

Feb '21

0x1312…29a3

1

0xF873…2fA8 VERIFY

$40.7K USDC

USDC.E

Feb '21

0xF873…2fA8

1

@justcouse0xd757…4e4f VERIFY

$40.3K USDC

USDC.E

Jan '21

0xd757…4e4f

1

@0xcc1e0xCC1e…8f05 VERIFY

$38.4K USDC

USDC.E

Feb '21

0xCC1e…8f05

1

0xFEB2…3fBB VERIFY

$30.7K USDC

USDC.E

Feb '21

0xFEB2…3fBB

1

@Oddstorm0x740d…1D84 VERIFY

$29.9K USDC

USDC.E

Jan '21

0x740d…1D84

1

0xaCf8…C422 VERIFY

$27.8K USDC

USDC.E

Feb '21

0xaCf8…C422

1

0x9Fdd…10d7 VERIFY

$27.0K USDC

USDC.E

Feb '21

0x9Fdd…10d7

1

0x95cF…E486 VERIFY

$27.0K USDC

USDC.E

Feb '21

0x95cF…E486

1

0xDB19…39Be VERIFY

$26.6K USDC

USDC.E

Feb '21

0xDB19…39Be

1

@chabudot0x866C…915E VERIFY

$25.2K USDC

USDC.E

Feb '21

0x866C…915E

1

@gr8wxl0xCd8E…526B VERIFY

$23.9K USDC

USDC.E

Feb '21

0xCd8E…526B

1

0x2e96…44b5 VERIFY

$18.4K USDC

USDC.E

Feb '21

0x2e96…44b5

1

0x5B2E…C8C7 VERIFY

$16.2K USDC

USDC.E

Feb '21

0x5B2E…C8C7

1

@Betionaire0xB156…3aED VERIFY

$15.9K USDC

USDC.E

Jan '21

0xB156…3aED

1

0x563d…23d0 VERIFY

$15.7K USDC

USDC.E

Feb '21

0x563d…23d0

1

0xDf57…Acd3 VERIFY

$15.4K USDC

USDC.E

Feb '21

0xDf57…Acd3

1

0x95A8…1FeE VERIFY

$13.4K USDC

USDC.E

Feb '21

0x95A8…1FeE

1

0x3e13…08d4 VERIFY

$13.1K USDC

USDC.E

Feb '21

0x3e13…08d4

1

0x7819…a7f9 VERIFY

$12.8K USDC

USDC.E

Feb '21

0x7819…a7f9

1

@Maxicrouton0x50f4…D764 VERIFY

$12.0K USDC

USDC.E

Feb '21

0x50f4…D764

1

0x02aa…6B24 VERIFY

$11.9K USDC

USDC.E

Feb '21

0x02aa…6B24

1

0x2f16…B3A8 VERIFY

$10.6K USDC

USDC.E

Feb '21

0x2f16…B3A8

1

0xcAc5…e36f VERIFY

$9.8K USDC

USDC.E

Jan '21

0xcAc5…e36f

1

0x61cE…a1CC VERIFY

$9.6K USDC

USDC.E

Jan '21

0x61cE…a1CC

1

0xf04a…6Bdd VERIFY

$9.0K USDC

USDC.E

Jan '21

0xf04a…6Bdd

1

0xd10B…B8e8 VERIFY

$7.9K USDC

USDC.E

Feb '21

0xd10B…B8e8

1

0x8D3D…103A VERIFY

$7.1K USDC

USDC.E

Nov '24

0x8D3D…103A

1

0x547c…134a VERIFY

$6.7K USDC

USDC.E

Feb '21

0x547c…134a

1

0x1E82…1201 VERIFY

$5.7K USDC

USDC.E

Jan '24

0x1E82…1201

1

@Zwunk0x1B13…49Df VERIFY

$5.2K USDC

USDC.E

Jan '21

0x1B13…49Df

1

0x052d…2018 VERIFY

$5.1K USDC

USDC.E

Feb '21

0x052d…2018

1

0x489e…7cE9 VERIFY

$5.1K USDC

USDC.E

Jan '21

0x489e…7cE9

1

0xF89b…A5b3 VERIFY

$5.0K USDC

USDC.E

Feb '21

0xF89b…A5b3

1

@Bryan8880x780d…6e83 VERIFY

$4.5K USDC

USDC.E

Feb '21

0x780d…6e83

1

0x00C6…06E0 VERIFY

$4.5K USDC

USDC.E

Mar '25

0x00C6…06E0

1

0x0F4A…eca3 VERIFY

$4.4K USDC

USDC.E

Dec '24

0x0F4A…eca3

1

0x6E41…0Ec6 VERIFY

$4.2K USDC

USDC.E

Jul '25

0x6E41…0Ec6

1

@0xabad2d1b5cdc27e52754e6bbd001ab59341c57b10xF7A3…c845 VERIFY

$3.8K USDC

USDC.E

Feb '21

0xF7A3…c845

1

0xECDf…53E1 VERIFY

$3.4K USDC

USDC.E

Jul '25

0xECDf…53E1

1

0x5b58…Fa13 VERIFY

$3.4K USDC

USDC.E

Sep '23

0x5b58…Fa13

1

0xDaC8…255D VERIFY

$3.3K USDC

USDC.E

Dec '23

0xDaC8…255D

1

0x0b22…dEa1 VERIFY

$3.2K USDC

USDC.E

Jan '21

0x0b22…dEa1

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET