0x7f1c…55e8 | PolyVerify Wallet Intelligence

SNAPSHOT · 21d OLD

WALLET FORENSICS · 0x7f1c…55e8

0x7f1c94b9fA7a030Aa91E2E2B7a29159BffDB55e8

CREATED 1268d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1268d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1E1bB4Cac8391479FD7a82D53D02D7b9a64bcFf0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4EE6…E337 VERIFY

$114.7K USDC

USDC.E

Feb '23

0x4EE6…E337

0x1E1b…cFf0 VERIFY

$8 USDC

USDC.E

Feb '23

0x1E1b…cFf0

~Long-active0xc0c5…0eb6 VERIFY

$10 USDC

USDC

—

0xc0c5…0eb6

0xB933…d084 VERIFY

—

USDC

Oct '23

0xB933…d084

~Contract0xfe53…1a0d VERIFY

$1 USDC

USDC

—

0xfe53…1a0d

0xB933…D084 VERIFY

—

USDC

Nov '23

0xB933…D084

@AllenZhou-9010x851E…8C76 VERIFY

—

USDC

Oct '23

0x851E…8C76

~227 txs0x2e74…fee4 VERIFY

$100.0K USDC

USDC

—

0x2e74…fee4

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET