0x7D8f…8143 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x7D8f…8143

0x7D8fb8975FBae03F51BB2fc3DA36aE259ea28143

CREATED 586d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE586d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x2bd01081A69f597D0525c16Caf880fb6C77E5Fc9

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x625E…b4cD VERIFY

$3.5M USDC

USDC.E

Dec '24

0x625E…b4cD

~Contract0x4dee…23da VERIFY

$1 USDC

USDC

—

0x4dee…23da

0xF252…6445 VERIFY

$900.6K USDC

USDC.E

Aug '25

0xF252…6445

~Long-active0x7090…4afa VERIFY

$6 USDC

USDC

—

0x7090…4afa

0xe931…9d75 VERIFY

$109.4K USDC

USDC

Dec '24

0xe931…9d75

~Long-active0xd031…0c16 VERIFY

$10 USDC

USDC

—

0xd031…0c16

0x07a2…0f7e VERIFY

$20.0K USDC

USDC.E

Dec '24

0x07a2…0f7e

0xd9ab…fC8a VERIFY

$2.0K USDC

USDC

Dec '24

0xd9ab…fC8a

~Contract0x5b5e…2e9f VERIFY

$100 USDC

USDC

—

0x5b5e…2e9f

0x625E…b4cD VERIFY

$0 USDC

USDC.E

Aug '25

0x625E…b4cD

~Contract0x7d8f…8143 VERIFY

VIA INTERMEDIARY

USDC

—

0x7d8f…8143

0xf252…6445 VERIFY

$0 USDC

USDC.E

Aug '25

0xf252…6445

~Contract0x7d8f…8143 VERIFY

VIA INTERMEDIARY

USDC

—

0x7d8f…8143

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET