0x7ca7…bA38 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0x7ca7…bA38

0x7ca7f06F49d176d7f693b0AC8f19CAA244A9bA38

CREATED 1460d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1460d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x84964d9f9480a1dB644c2B2D1022765179A40F68

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Crypto.com0xfa0b…81b9 VERIFY

$68 USDC

USDC.E

Jan '23

0xfa0b…81b9

~18 txs0x2cba…d105 VERIFY

$100 USDC

USDC

—

0x2cba…d105

0x8496…0F68 VERIFY

$17 USDC

USDC.E

Jul '22

0x8496…0F68

~Long-active0xa6c0…c69c VERIFY

$42 USDC

USDC

—

0xa6c0…c69c

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$11 USDC

USDC.E

Dec '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0x5b13…a659 VERIFY

$8 USDC

USDC.E

Oct '22

0x5b13…a659

~Long-active0xc9f4…fe84 VERIFY

$0 USDC

USDC

—

0xc9f4…fe84

0x8731…a74c VERIFY

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USDC

Jan '24

0x8731…a74c

0xEAF5…435c VERIFY

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USDC

Oct '22

0xEAF5…435c

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$472 USDC

USDC

—

0xe780…e245

0x8731…064c VERIFY

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USDC

Jan '24

0x8731…064c

0x71f8…6920 VERIFY

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USDC

May '23

0x71f8…6920

~Long-active0xfac2…3d1e VERIFY

$36 USDC

USDC

—

0xfac2…3d1e

0xae76…09D9 VERIFY

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USDC

Oct '22

0xae76…09D9

0xfaC2…3d1e VERIFY

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USDC

Jun '22

0xfaC2…3d1e

0x2F14…6529 VERIFY

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USDC

Jun '22

0x2F14…6529

~Long-active0xfac2…3d1e VERIFY

$1 USDC

USDC

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0xfac2…3d1e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET