0xf1d7…e70F | PolyVerify Wallet Intelligence

SNAPSHOT · 2d OLD

WALLET FORENSICS · 0xf1d7…e70F

0xf1d7177F3969f3F850751Fc1fa47cA2a3aA0e70F

CREATED 1240d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1240d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x488863D609F3A673875a914fBeE7508a1DE45eC6

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

LayerZero0x4888…5eC6 VERIFY

$4.8K USDC

USDC.E

Apr '23

0x4888…5eC6

@coun1er0x3533…d0b3 VERIFY

$3 USDC

USDC

—

0x3533…d0b3

0x1205…1fe1 VERIFY

$3.3K USDC

USDC.E

May '23

0x1205…1fe1

Odos0x4E32…92Bf VERIFY

$956 USDC

USDC.E

Aug '23

0x4E32…92Bf

~Contract0x0f66…536b VERIFY

$1 USDC

USDC

—

0x0f66…536b

0xAF0B…506B VERIFY

$648 USDC

USDC.E

Aug '23

0xAF0B…506B

~Long-active0x13c6…a46a VERIFY

$4 USDC

USDC

—

0x13c6…a46a

0x647f…C502 VERIFY

$504 USDC

USDC.E

Feb '24

0x647f…C502

@0x2bdab32fc7285ea127cd72046d7a0f9c5bf0dcbc0x2bda…dcbc VERIFY

$400 USDC

USDC

—

0x2bda…dcbc

0x706C…CaF9 VERIFY

$422 USDC

USDC.E

Aug '23

0x706C…CaF9

~Long-active0x4404…8629 VERIFY

$10 USDC

USDC

—

0x4404…8629

0xdB6f…f498 VERIFY

$290 USDC

USDC.E

Aug '23

0xdB6f…f498

~Contract0xcd35…e858 VERIFY

$0 USDC

USDC

—

0xcd35…e858

0x2A5c…180b VERIFY

$59 USDC

USDC.E

Aug '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

MEXC0x51E3…75E0 VERIFY

$54 USDC

USDC.E

May '23

0x51E3…75E0

0xC7a7…8B03 VERIFY

$50 USDC

USDC

Feb '26

0xC7a7…8B03

~Long-active0xa4cb…fa44 VERIFY

$3 USDC

USDC

—

0xa4cb…fa44

MetaMask0xc590…c02b VERIFY

$4 USDC

USDC

May '24

0xc590…c02b

0xcd35…e858 VERIFY

$2 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0x2a42…32F9 VERIFY

$1 USDC

USDC.E

May '23

0x2a42…32F9

Aave v2 LendingPool0x1a13…8b7f VERIFY

$0 USDC

USDC

—

0x1a13…8b7f

deBridge Finance0x663D…C251 VERIFY

$1 USDC

USDC

Feb '24

0x663D…C251

@rcamp0xb57c…8456 VERIFY

$10 USDC

USDC

—

0xb57c…8456

0xc7a0…CB03 VERIFY

$0 USDC

USDC

Feb '26

0xc7a0…CB03

~Contract0x78d6…3357 VERIFY

$0 USDC

USDC

—

0x78d6…3357

0x4eDB…e164 VERIFY

$0 USDC

USDC

Mar '26

0x4eDB…e164

~Contract0x8309…9afa VERIFY

$0 USDC

USDC

—

0x8309…9afa

Binance0x0824…08DA VERIFY

—

USDC

May '23

0x0824…08DA

0xBD56…2917 VERIFY

—

USDC

Dec '23

0xBD56…2917

Binance0x505e…8fD9 VERIFY

—

USDC

Oct '23

0x505e…8fD9

0xb47E…Fd81 VERIFY

—

USDC

Aug '23

0xb47E…Fd81

~Contract0x706c…caf9 VERIFY

$0 USDC

USDC

—

0x706c…caf9

0x30dA…08B2 VERIFY

—

USDC

Apr '23

0x30dA…08B2

~Contract0xba12…f2c8 VERIFY

$29 USDC

USDC

—

0xba12…f2c8

0x26B8…aC7F VERIFY

—

USDC

Apr '23

0x26B8…aC7F

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET