0x00d7…2F4d | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x00d7…2F4d

0x00d744F080DD13d8707cd57656ef4d2728962F4d

CREATED 564d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE564d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xc590175E458b83680867AFD273527Ff58f74c02b

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0xe6Ba…ef36 VERIFY

$237.0K USDC

USDC

Aug '25

0xe6Ba…ef36

~Long-active0x0616…1f5c VERIFY

$184 USDC

USDC

—

0x0616…1f5c

0xA4D9…62BD VERIFY

$103.0K USDC

USDC

May '25

0xA4D9…62BD

~Contract0xdf7d…b233 VERIFY

$1 USDC

USDC

—

0xdf7d…b233

0xad3b…968f VERIFY

$68.6K USDC

USDC

Aug '25

0xad3b…968f

0xc0DF…E05e VERIFY

$41.8K USDC

USDC

Nov '25

0xc0DF…E05e

0x781F…8c42 VERIFY

$33.3K USDC

USDC

Nov '25

0x781F…8c42

~Long-active0xf603…fc18 VERIFY

$3 USDC

USDC

—

0xf603…fc18

0x9008…ab41 VERIFY

$32.3K USDC

USDC

Jan '26

0x9008…ab41

1inch0x1111…2A65 VERIFY

$30.0K USDC

USDC

Dec '25

0x1111…2A65

~Contract0x8cfa…4765 VERIFY

$33 USDC

USDC

—

0x8cfa…4765

Uniswap0xD36e…a418 VERIFY

$27.4K USDC

USDC

Aug '25

0xD36e…a418

@cut0xe63e…886b VERIFY

$7 USDC

USDC

—

0xe63e…886b

0xfB5E…167F VERIFY

$22.1K USDC

USDC

Aug '25

0xfB5E…167F

0x3108…81B7 VERIFY

$22.0K USDC

USDC

Aug '25

0x3108…81B7

~Contract0xb5df…5b04 VERIFY

$2.3K USDC

USDC

—

0xb5df…5b04

Uniswap0x1095…9223 VERIFY

$11.2K USDC

USDC

May '25

0x1095…9223

0xaD6C…D2F4 VERIFY

$4.6K USDC

USDC

Jan '26

0xaD6C…D2F4

~Contract0xa374…6d32 VERIFY

$0 USDC

USDC

—

0xa374…6d32

Uniswap0x6736…5cD6 VERIFY

$3.3K USDC

USDC

Apr '25

0x6736…5cD6

~Long-active0x4423…9d3f VERIFY

$33 USDC

USDC

—

0x4423…9d3f

MetaMask0xc590…c02b VERIFY

$1.5K USDC

USDC

Apr '25

0xc590…c02b

0xA4D8…28D9 VERIFY

$748 USDC

USDC

Aug '25

0xA4D8…28D9

~3,740 txs (very active)0x3bd5…ac9b VERIFY

$22.4K USDC

USDC

—

0x3bd5…ac9b

0x8E22…f060 VERIFY

$0 USDC

USDC

Mar '26

0x8E22…f060

0xc5ae…195b VERIFY

$0 USDC

USDC

—

0xc5ae…195b

0xC748…A42F VERIFY

$0 USDC

USDC

Jul '26

0xC748…A42F

0xd61f…95f0 VERIFY

$0 USDC

USDC

—

0xd61f…95f0

0x8C6b…8C50 VERIFY

$0 USDC

USDC

Dec '25

0x8C6b…8C50

0x00d7…2f4d VERIFY

VIA INTERMEDIARY

USDC

—

0x00d7…2f4d

0x8e2b…2060 VERIFY

$0 USDC

USDC

Mar '26

0x8e2b…2060

0x00d7…2f4d VERIFY

VIA INTERMEDIARY

USDC

—

0x00d7…2f4d

0x8c6b…8c50 VERIFY

$0 USDC

USDC

Dec '25

0x8c6b…8c50

0x2635…5535 VERIFY

$0 USDC

USDC

—

0x2635…5535

0xbED6…9D4E VERIFY

$0 USDC

USDC

Oct '25

0xbED6…9D4E

0x2635…5535 VERIFY

$0 USDC

USDC

—

0x2635…5535

0x9c0d…8Cc7 VERIFY

$0 USDC

USDC

Oct '25

0x9c0d…8Cc7

0x00d7…2f4d VERIFY

VIA INTERMEDIARY

USDC

—

0x00d7…2f4d

0x9c0d…1CC7 VERIFY

$0 USDC

USDC

Sep '25

0x9c0d…1CC7

0x00d7…2f4d VERIFY

VIA INTERMEDIARY

USDC

—

0x00d7…2f4d

0x71d4…5f53 VERIFY

—

USDC

Jan '25

0x71d4…5f53

0xE351…4444 VERIFY

—

USDC

Feb '26

0xE351…4444

0x8EC8…56A0 VERIFY

—

USDC

Feb '26

0x8EC8…56A0

0x2d72…1fe8 VERIFY

—

USDC

Jun '25

0x2d72…1fe8

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET