0xd079…72cC | PolyVerify Wallet Intelligence

SNAPSHOT · 13d OLD

WALLET FORENSICS · 0xd079…72cC

0xd07967552A3A9c803fE17e490751B8DE98Bf72cC

CREATED 1813d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1813d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0169B84Ab3a61656e24B8B87a9d5a54992fb061c

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x9983…6aDd VERIFY

$107 USDC

USDC.E

Jun '22

0x9983…6aDd

~Contract0x06c3…c42f VERIFY

$203.3K USDC

USDC

—

0x06c3…c42f

0x02A7…A82d VERIFY

$50 USDC

USDC.E

Aug '21

0x02A7…A82d

0xB870…45FD VERIFY

$33 USDC

USDC.E

Nov '22

0xB870…45FD

~3,609,088 txs (very active)0xfa0b…81b9 VERIFY

$9 USDC

USDC

—

0xfa0b…81b9

0xd69b…Be51 VERIFY

$31 USDC

USDC.E

Jul '22

0xd69b…Be51

~Long-active0x1213…6c58 VERIFY

$12 USDC

USDC

—

0x1213…6c58

Binance0xe780…e245 VERIFY

$9 USDC

USDC.E

Jun '22

0xe780…e245

0x6e7a…4827 VERIFY

$4 USDC

USDC.E

Jun '22

0x6e7a…4827

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

$100 USDC

USDC

—

0x0749…423f

0x1271…36DD VERIFY

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USDC

Aug '21

0x1271…36DD

~Contract0xabff…8c77 VERIFY

$5 USDC

USDC

—

0xabff…8c77

0x5793…3DBa VERIFY

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USDC

Nov '22

0x5793…3DBa

~Long-active0x91b0…2f3a VERIFY

$50 USDC

USDC

—

0x91b0…2f3a

0xfa34…6830 VERIFY

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USDC

Nov '22

0xfa34…6830

~Contract0x3351…ebe5 VERIFY

$136 USDC

USDC

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0x3351…ebe5

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET