0x78fC…a2d9 | PolyVerify Wallet Intelligence

SNAPSHOT · 4d OLD

WALLET FORENSICS · 0x78fC…a2d9

0x78fC1f83E53b76872E37d8079579512B6942a2d9

CREATED 1365d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1365d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf8DAa6e7d0d3a0f75F39B15A3b165bCfFa7d854B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf8DA…854B VERIFY

$1.8K USDC

USDC.E

Sep '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0x3B5A…6e03 VERIFY

$141 USDC

USDC.E

Oct '22

0x3B5A…6e03

~Long-active0x78fc…a2d9 VERIFY

$1.4K USDC

USDC

—

0x78fc…a2d9

0xaD33…60cA VERIFY

$140 USDC

USDC.E

May '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5c27…6c41 VERIFY

$139 USDC

USDC.E

Jul '23

0x5c27…6c41

~Long-active0x8a77…1b31 VERIFY

$4.2K USDC

USDC

—

0x8a77…1b31

0xb4FC…87ee VERIFY

$3 USDC

USDC.E

Oct '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xc788…de52 VERIFY

—

USDC

Apr '23

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET