0x7C06…4c09 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x7C06…4c09

0x7C06e8F9e587B6D616e298ec775a8C9A941a4c09

CREATED 1876d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1876d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf04adBF75cDFc5eD26eeA4bbbb991DB002036Bdd

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xf04a…6Bdd VERIFY

$3.6K USDC

USDC.E

Jun '21

0xf04a…6Bdd

~207 txs0xf6e4…3e4d VERIFY

$820 USDC

USDC

—

0xf6e4…3e4d

0x4c38…49B0 VERIFY

$2.4K USDC

USDC.E

Jun '21

0x4c38…49B0

~Long-active0x07d3…7e6f VERIFY

$20 USDC

USDC

—

0x07d3…7e6f

0xBe40…FA9C VERIFY

$1.5K USDC

USDC.E

Jun '21

0xBe40…FA9C

~22 txs0xb61c…bf29 VERIFY

$430 USDC

USDC

—

0xb61c…bf29

0xCD57…6747 VERIFY

$999 USDC

USDC.E

Jun '21

0xCD57…6747

@Schizo0xd212…fa64 VERIFY

$10 USDC

USDC

—

0xd212…fa64

0xCB4A…F2f6 VERIFY

$1 USDC

USDC.E

Jun '21

0xCB4A…F2f6

~69 txs0x7c06…4c09 VERIFY

$2 USDC

USDC

—

0x7c06…4c09

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

0x9AC5…1C84 VERIFY

—

USDC

Oct '22

0x9AC5…1C84

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET