0x79FD…287a | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0x79FD…287a

0x79FD75de8de5438dD61b798F4f69b2b0C8ec287a

CREATED 1214d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1214d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xbf9fA8ee1e0f356A355b5D93D73B3B4593A1Fa96

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xbf9f…Fa96 VERIFY

$542 USDC

USDC

Apr '23

0xbf9f…Fa96

0xeEee…cDD5 VERIFY

$530 USDC

USDC

Jan '24

0xeEee…cDD5

~Long-active0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xa4e5…D301 VERIFY

$0 USDC

USDC

Jan '24

0xa4e5…D301

~Long-active0xd70e…d077 VERIFY

$0 USDC

USDC

—

0xd70e…d077

0x0c8f…75b4 VERIFY

—

USDC

Apr '23

0x0c8f…75b4

0xC8a7…d301 VERIFY

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USDC

Apr '23

0xC8a7…d301

~Long-active0x3500…d41f VERIFY

$3 USDC

USDC

—

0x3500…d41f

0x5A82…9A85 VERIFY

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USDC

Dec '23

0x5A82…9A85

Binance0xe780…e245 VERIFY

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USDC

Nov '23

0xe780…e245

0x379a…7baE VERIFY

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USDC

Oct '23

0x379a…7baE

0xf702…212E VERIFY

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USDC

May '23

0xf702…212E

0xAC10…5f88 VERIFY

—

USDC

May '23

0xAC10…5f88

0xFB4c…7df7 VERIFY

—

USDC

Feb '23

0xFB4c…7df7

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$604 USDC

USDC

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0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET