0x7e4b…f296 | PolyVerify Wallet Intelligence

SNAPSHOT · 5d OLD

WALLET FORENSICS · 0x7e4b…f296

0x7e4bCEB283CBd153e1A0aCD8056d914cd3daf296

CREATED 605d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE605d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x5A9B2BFfd5EBB3ba9b53A53FE7aCb579d1013834

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x2DaB…2f64 VERIFY

$585 USDC

USDC.E

Nov '24

0x2DaB…2f64

~Long-active0x3d92…4d4d VERIFY

$25.0K USDC

USDC

—

0x3d92…4d4d

0x5A9B…3834 VERIFY

$519 USDC

USDC.E

Nov '24

0x5A9B…3834

~Long-active0x4c24…2ae9 VERIFY

$553 USDC

USDC

—

0x4c24…2ae9

0x4dEb…28b8 VERIFY

$170 USDC

USDC.E

Dec '24

0x4dEb…28b8

~Long-active0xb11f…f3ec VERIFY

$300.0K USDC

USDC

—

0xb11f…f3ec

0x85ba…F4ff VERIFY

$165 USDC

USDC.E

Nov '24

0x85ba…F4ff

~193 txs0x185c…7fea VERIFY

$71.0K USDC

USDC

—

0x185c…7fea

0x296C…99bf VERIFY

$54 USDC

USDC.E

Dec '24

0x296C…99bf

~Long-active0xc1cb…e302 VERIFY

$28.6K USDC

USDC

—

0xc1cb…e302

0xa97c…3782 VERIFY

$4 USDC

USDC.E

Dec '24

0xa97c…3782

~Long-active0x45f0…264e VERIFY

$25.0K USDC

USDC

—

0x45f0…264e

0xd598…3429 VERIFY

$4 USDC

USDC.E

Nov '24

0xd598…3429

~Long-active0xd6c3…00f2 VERIFY

$10 USDC

USDC

—

0xd6c3…00f2

0x0d11…3c13 VERIFY

$2 USDC

USDC.E

Dec '24

0x0d11…3c13

~Long-active0x04d0…a4ab VERIFY

$150.0K USDC

USDC

—

0x04d0…a4ab

0xb5B7…2ABE VERIFY

$0 USDC

USDC.E

Dec '24

0xb5B7…2ABE

~Contract0x4ee1…3753 VERIFY

$0 USDC

USDC

—

0x4ee1…3753

@carl20210xFFbC…A5aa VERIFY

—

USDC

May '26

0xFFbC…A5aa

~Long-active0x868e…deda VERIFY

$50 USDC

USDC

—

0x868e…deda

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET