0x0789…a431 | PolyVerify Wallet Intelligence

SNAPSHOT · 10d OLD

WALLET FORENSICS · 0x0789…a431

0x0789e6F7171fa502f5ebFb0aBD886B9E1C17a431

CREATED 550d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE550d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x48D8D5Ce960b4dC4034180570B704475afAD153B

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x48D8…153B VERIFY

$150.8K USDC

USDC

Jan '25

0x48D8…153B

0xd654…50D6 VERIFY

$0 USDC

USDC

Jan '25

0xd654…50D6

~Long-active0x30e2…1299 VERIFY

$1.0K USDC

USDC

—

0x30e2…1299

0xA475…b0f1 VERIFY

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USDC

Jan '25

0xA475…b0f1

0x6245…f1cD VERIFY

—

USDC

Jan '25

0x6245…f1cD

~Long-active0x574e…327a VERIFY

$101 USDC

USDC

—

0x574e…327a

0xE7CB…7D87 VERIFY

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USDC

Jan '25

0xE7CB…7D87

0xba1a…23fa VERIFY

—

USDC

Jan '25

0xba1a…23fa

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$10 USDC

USDC

—

0xe780…e245

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET