0xFD70…1Cdf | PolyVerify Wallet Intelligence

SNAPSHOT · 3h OLD

WALLET FORENSICS · 0xFD70…1Cdf

0xFD709f3D2624027701F1456fCd7F1EFcaF1E1Cdf

CREATED 1411d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1411d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

PROBABLE OWNER· PROXY CREATOR IDENTIFIED0x753601D7E6F5d001615A33773EDF7237856425d3

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x7536…25d3 VERIFY

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USDC

Aug '22

0x7536…25d3

~314 txs0xd3d6…400b VERIFY

$5 USDC

USDC

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0xd3d6…400b

Binance0xe780…e245 VERIFY

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USDC

Sep '22

0xe780…e245

Binance0x0824…08DA VERIFY

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USDC

Nov '22

0x0824…08DA

0x7DFd…3a7e VERIFY

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USDC

Sep '22

0x7DFd…3a7e

~934 txs0x7d58…f103 VERIFY

$3 USDC

USDC

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0x7d58…f103

0x00AA…88eC VERIFY

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USDC

Sep '22

0x00AA…88eC

0x02a2…7CDB VERIFY

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USDC

Dec '22

0x02a2…7CDB

~103 txs0xfd70…1cdf VERIFY

$125 USDC

USDC

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0xfd70…1cdf

0x2177…65D9 VERIFY

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USDC

Sep '22

0x2177…65D9

0x9d19…d6B2 VERIFY

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USDC

Sep '22

0x9d19…d6B2

~302 txs0x71c6…4188 VERIFY

$4 USDC

USDC

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0x71c6…4188

0x2864…a1aE VERIFY

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USDC

Sep '22

0x2864…a1aE

0x1143…7187 VERIFY

$15 USDC

USDC

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0x1143…7187

0xF043…634e VERIFY

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USDC

Sep '22

0xF043…634e

~6 txs (low activity)0xc4af…9662 VERIFY

$5 USDC

USDC

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0xc4af…9662

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET