0xD740…ac48 | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xD740…ac48

0xD740F1b348CcEb37B493Cb74DD1019a3959aac48

CREATED 1406d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1406d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xf4137e5D07b476e5A30f907C3e31F9FAAB00716b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xb8f2…81A8 VERIFY

$462 USDC

USDC.E

Aug '25

0xb8f2…81A8

~Long-active0x3116…16a9 VERIFY

$12 USDC

USDC

—

0x3116…16a9

0xf413…716b VERIFY

$10 USDC

USDC.E

Mar '25

0xf413…716b

~Long-active0x37d6…fc2a VERIFY

$18.0K USDC

USDC

—

0x37d6…fc2a

0x72B2…A287 VERIFY

$2 USDC

USDC

Jun '26

0x72B2…A287

0x058C…82B1 VERIFY

$1 USDC

USDC

Oct '25

0x058C…82B1

0xEb61…48BE VERIFY

$0 USDC

USDC

Nov '25

0xEb61…48BE

0x6946…a22d VERIFY

$0 USDC

USDC.E

Aug '25

0x6946…a22d

0xC224…B059 VERIFY

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USDC

Sep '22

0xC224…B059

~Contract0x9ec2…deb0 VERIFY

$385 USDC

USDC

—

0x9ec2…deb0

0x7Dd9…E9D3 VERIFY

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USDC

Aug '25

0x7Dd9…E9D3

@3838380xc473…178c VERIFY

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USDC

Nov '25

0xc473…178c

0x4362…B665 VERIFY

—

USDC

Oct '25

0x4362…B665

Binance0x505e…8fD9 VERIFY

—

USDC

Dec '24

0x505e…8fD9

Binance0xe780…e245 VERIFY

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USDC

Dec '24

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET