0x7A40…571b | PolyVerify Wallet Intelligence

SNAPSHOT · 11d OLD

WALLET FORENSICS · 0x7A40…571b

0x7A40DE5B6dAc60E67D4a9410448225Ca64A5571b

CREATED 1763d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1763d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x225FB4176f0E20CDb66b4a3DF70CA3063281E855

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe222…a480 VERIFY

$1.0K USDC

USDC.E

Aug '23

0xe222…a480

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$1.0K USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xf081…dD67 VERIFY

$943 USDC

USDC.E

Sep '23

0xf081…dD67

0x6b7a…5B00 VERIFY

$753 USDC

USDC.E

Feb '23

0x6b7a…5B00

@0x61bE3AB867C83c04f156492eb487b13fC9A445830x61be…4583 VERIFY

$7 USDC

USDC

—

0x61be…4583

0x45dD…0608 VERIFY

$499 USDC

USDC.E

Sep '22

0x45dD…0608

~Long-active0xe866…b1f3 VERIFY

$2 USDC

USDC

—

0xe866…b1f3

0xAf83…3AeB VERIFY

$462 USDC

USDC.E

Feb '23

0xAf83…3AeB

~Long-active0x157b…1a63 VERIFY

$0 USDC

USDC

—

0x157b…1a63

Kyber Network0x6131…37b5 VERIFY

$263 USDC

USDC.E

Mar '23

0x6131…37b5

~Long-active0x1d57…37fd VERIFY

$10 USDC

USDC

—

0x1d57…37fd

0xd1B4…ABf4 VERIFY

$249 USDC

USDC.E

Aug '23

0xd1B4…ABf4

QuickSwap0x8eF8…1de6 VERIFY

$135 USDC

USDC.E

Mar '24

0x8eF8…1de6

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0x225F…E855 VERIFY

$121 USDC

USDC.E

Dec '21

0x225F…E855

@trying20270x0000…852c VERIFY

$1 USDC

USDC

—

0x0000…852c

0x1E82…1201 VERIFY

$111 USDC

USDC

Mar '24

0x1E82…1201

~Long-active0x8796…df00 VERIFY

$1 USDC

USDC

—

0x8796…df00

Uniswap0xC364…FE88 VERIFY

$97 USDC

USDC.E

Oct '22

0xC364…FE88

0xe712…Af45 VERIFY

$24 USDC

USDC.E

Sep '23

0xe712…Af45

~Long-active0x4287…d59a VERIFY

$0 USDC

USDC

—

0x4287…d59a

0x2B1c…C9A8 VERIFY

$10 USDC

USDC.E

Mar '23

0x2B1c…C9A8

0x0387…4a1b VERIFY

$0 USDC

USDC

—

0x0387…4a1b

0x7F28…1E78 VERIFY

$9 USDC

USDC.E

Aug '23

0x7F28…1E78

0xae81…087d VERIFY

$0 USDC

USDC

—

0xae81…087d

0xA374…6d32 VERIFY

$7 USDC

USDC.E

Mar '22

0xA374…6d32

~Long-active0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0x6347…4EC4 VERIFY

$5 USDC

USDC.E

Mar '22

0x6347…4EC4

~Long-active0x4b02…de4a VERIFY

$5.7K USDC

USDC

—

0x4b02…de4a

0xD17c…1D6b VERIFY

$5 USDC

USDC.E

Sep '23

0xD17c…1D6b

~Long-active0x100f…0c71 VERIFY

$1.2M USDC

USDC

—

0x100f…0c71

0x8b76…b1B3 VERIFY

$3 USDC

USDC.E

Mar '22

0x8b76…b1B3

~Long-active0x4b02…de4a VERIFY

$5.6K USDC

USDC

—

0x4b02…de4a

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Feb '24

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0x8a26…444E VERIFY

$0 USDC

USDC.E

Feb '23

0x8a26…444E

1inch0x1111…0582 VERIFY

$0 USDC

USDC.E

Feb '24

0x1111…0582

Binance0x0824…08DA VERIFY

—

USDC

Sep '22

0x0824…08DA

Binance0xe780…e245 VERIFY

—

USDC

Sep '22

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET