0x94c7…0bfC | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x94c7…0bfC

0x94c75D44B555B7aB7D5d4774bfE8656777100bfC

CREATED 1884d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1884d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xBCA17c85F7E965ae6f5D05769D300e59221CF1e2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x6e7a…4827 VERIFY

$1.6K USDC

USDC.E

Feb '22

0x6e7a…4827

~8,658 txs (very active)0x0749…423f VERIFY

$100 USDC

USDC

—

0x0749…423f

0x9913…A104 VERIFY

$421 USDC

USDC.E

Mar '22

0x9913…A104

~Contract0xfe3d…b12e VERIFY

$537.4K USDC

USDC

—

0xfe3d…b12e

0xA374…6d32 VERIFY

$413 USDC

USDC.E

Mar '22

0xA374…6d32

~Contract0x1961…b607 VERIFY

$450 USDC

USDC

—

0x1961…b607

0xBCA1…F1e2 VERIFY

$83 USDC

USDC.E

May '21

0xBCA1…F1e2

~Long-active0x40e0…0ad0 VERIFY

$1 USDC

USDC

—

0x40e0…0ad0

0x7473…4BD2 VERIFY

$6 USDC

USDC.E

Jul '22

0x7473…4BD2

~Long-active0xbb4e…cdae VERIFY

$22 USDC

USDC

—

0xbb4e…cdae

0x9AC5…1C84 VERIFY

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USDC

Feb '22

0x9AC5…1C84

0x33a2…314e VERIFY

—

USDC

Nov '21

0x33a2…314e

0x8C5a…aE7E VERIFY

—

USDC

May '21

0x8C5a…aE7E

Binance0x0824…08DA VERIFY

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USDC

Oct '21

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET