0xcB74…707e | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0xcB74…707e

0xcB74fBB60879Fae9F60c05844E6B98085917707e

CREATED 1366d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1366d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xb4FC03c2bea33478d8357df04d23361112D887ee

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xaD33…60cA VERIFY

$2.8K USDC

USDC.E

Sep '23

0xaD33…60cA

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x5c27…6c41 VERIFY

$207 USDC

USDC.E

Oct '22

0x5c27…6c41

~Long-active0x8a77…1b31 VERIFY

$4.2K USDC

USDC

—

0x8a77…1b31

0x1BF4…2a40 VERIFY

$144 USDC

USDC.E

Feb '23

0x1BF4…2a40

~Long-active0x7f1c…55e8 VERIFY

$1 USDC

USDC

—

0x7f1c…55e8

0x8B57…8Eb3 VERIFY

$30 USDC

USDC.E

Feb '23

0x8B57…8Eb3

0xf8DA…854B VERIFY

$20 USDC

USDC.E

Sep '22

0xf8DA…854B

~Long-active0x219e…dbef VERIFY

$1.0K USDC

USDC

—

0x219e…dbef

0xb4FC…87ee VERIFY

$11 USDC

USDC.E

Sep '22

0xb4FC…87ee

~Long-active0xa6d2…8e02 VERIFY

$12 USDC

USDC

—

0xa6d2…8e02

0xc788…de52 VERIFY

$7 USDC

USDC.E

Feb '23

0xc788…de52

0x0695…bb0b VERIFY

$1.5K USDC

USDC

—

0x0695…bb0b

0x8758…7D9D VERIFY

$2 USDC

USDC.E

Feb '23

0x8758…7D9D

~Long-active0xf8da…854b VERIFY

$2 USDC

USDC

—

0xf8da…854b

0x7276…F7a4 VERIFY

$1 USDC

USDC.E

Sep '22

0x7276…F7a4

~Long-active0xa6d2…8e02 VERIFY

$1 USDC

USDC

—

0xa6d2…8e02

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$0 USDC

USDC.E

Feb '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

0xeEEd…1981 VERIFY

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USDC

Sep '22

0xeEEd…1981

~Long-active0xc788…de52 VERIFY

$323 USDC

USDC

—

0xc788…de52

0xA042…df02 VERIFY

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USDC

Feb '23

0xA042…df02

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET