0x783d…7940 | PolyVerify Wallet Intelligence

SNAPSHOT · 7h OLD

WALLET FORENSICS · 0x783d…7940

0x783d751d33Ab68C3DB7390EF306B5a863D627940

CREATED 1212d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1212d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2caB3DEfed9CC52827ecf37536A131C7da6CD5Aa

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6715…fef8 VERIFY

$44.6K USDC

USDC.E

May '25

0x6715…fef8

~Long-active0xc282…12db VERIFY

$51.4K USDC

USDC

—

0xc282…12db

Bybit0xf89d…aA40 VERIFY

$7.6K USDC

USDC.E

Feb '23

0xf89d…aA40

0x1A82…0Edd VERIFY

$2.4K USDC

USDC

Dec '23

0x1A82…0Edd

Paraswap V5 Router0xdef1…ee57 VERIFY

$1 USDC

USDC

—

0xdef1…ee57

Bybit0x1347…74eC VERIFY

$1.3K USDC

USDC

Sep '25

0x1347…74eC

Bybit 2 (Polygon)0xf89d…aa40 VERIFY

$9.1M USDC

USDC

—

0xf89d…aa40

0x647f…C502 VERIFY

$1.3K USDC

USDC.E

May '25

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x2caB…D5Aa VERIFY

$469 USDC

USDC.E

Jul '23

0x2caB…D5Aa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$19 USDC

USDC

—

0xe780…e245

Uniswap0x6736…5cD6 VERIFY

$300 USDC

USDC

Dec '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

0x2bE0…ac58 VERIFY

$189 USDC

USDC

Dec '25

0x2bE0…ac58

~Long-active0x1a82…0edd VERIFY

$12.0K USDC

USDC

—

0x1a82…0edd

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$164 USDC

USDC.E

Oct '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xF7Ba…D9aB VERIFY

$115 USDC

USDC.E

Oct '25

0xF7Ba…D9aB

~Long-active0xe471…6f0b VERIFY

$1 USDC

USDC

—

0xe471…6f0b

Binance0xe780…e245 VERIFY

$101 USDC

USDC.E

Jul '23

0xe780…e245

0xA562…aa57 VERIFY

$89 USDC

USDC.E

Jan '25

0xA562…aa57

~Long-active0x36ed…9842 VERIFY

$2 USDC

USDC

—

0x36ed…9842

0x9599…e199 VERIFY

$80 USDC

USDC

Jan '26

0x9599…e199

~Long-active0xb773…ba0d VERIFY

$100 USDC

USDC

—

0xb773…ba0d

0x89B5…867C VERIFY

$75 USDC

USDC.E

May '25

0x89B5…867C

0x88dc…8a78 VERIFY

$75 USDC

USDC

—

0x88dc…8a78

Uniswap0x1095…9223 VERIFY

$27 USDC

USDC

Dec '25

0x1095…9223

0x3BE1…d805 VERIFY

$20 USDC

USDC.E

May '24

0x3BE1…d805

0x53C3…0a53 VERIFY

$20 USDC

USDC.E

May '24

0x53C3…0a53

Paraswap V5 Router0xdef1…ee57 VERIFY

$31 USDC

USDC

—

0xdef1…ee57

0xf5C6…9f83 VERIFY

$20 USDC

USDC.E

May '24

0xf5C6…9f83

0x1846…1F71 VERIFY

$1 USDC

USDC.E

Sep '23

0x1846…1F71

0xc590…c02b VERIFY

$35 USDC

USDC

—

0xc590…c02b

0x9B35…5E15 VERIFY

$0 USDC

USDC

Sep '25

0x9B35…5E15

0x1Af9…0eDD VERIFY

$0 USDC

USDC

May '26

0x1Af9…0eDD

~Established0x4ca9…4b14 VERIFY

$0 USDC

USDC

—

0x4ca9…4b14

0x3f64…8665 VERIFY

$0 USDC

USDC.E

May '25

0x3f64…8665

~Long-active0x6e84…85ff VERIFY

$0 USDC

USDC

—

0x6e84…85ff

0x77dE…ebBE VERIFY

—

USDC

May '25

0x77dE…ebBE

Paraswap V5 Router0xdef1…ee57 VERIFY

$9 USDC

USDC

—

0xdef1…ee57

0x3383…4C74 VERIFY

—

USDC

Dec '23

0x3383…4C74

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET