0x0A7c…04Ef | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x0A7c…04Ef

0x0A7cdb5EB1085286d76F838Bc29F2d7d7ca404Ef

CREATED 1599d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1599d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS1

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xF0245F6251Bef9447A08766b9DA2B07b28aD80B0

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

@motherbear0x19BC…4834 VERIFY

$20.0K USDC

USDC.E

Mar '22

0x19BC…4834

0x7aFD…F6A8 VERIFY

$15.0K USDC

USDC.E

Mar '22

0x7aFD…F6A8

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@Unconscious94850x560b…Af09 VERIFY

$10.8K USDC

USDC.E

Mar '22

0x560b…Af09

@Creedof01090x932e…6903 VERIFY

$1 USDC

USDC

—

0x932e…6903

0xb37a…78fd VERIFY

$6.4K USDC

USDC.E

Mar '22

0xb37a…78fd

~Long-active0x6903…6da3 VERIFY

$54.0K USDC

USDC

—

0x6903…6da3

@0x07225ca5ad601dff67f8166883c8342337c103dd0x0722…03dd VERIFY

$3.3K USDC

USDC.E

Mar '22

0x0722…03dd

@Dagir0x807a…1d70 VERIFY

$126 USDC

USDC

—

0x807a…1d70

@Anone0x6add…6bb6 VERIFY

$3.2K USDC

USDC.E

Mar '22

0x6add…6bb6

@Anone0x1a94…9621 VERIFY

$1.0K USDC

USDC

—

0x1a94…9621

0x11e3…1358 VERIFY

$2.3K USDC

USDC.E

Mar '22

0x11e3…1358

~Long-active0x0000…5660 VERIFY

$1 USDC

USDC

—

0x0000…5660

@efsgffagsf0x1F6B…E0D1 VERIFY

$2.3K USDC

USDC.E

Mar '22

0x1F6B…E0D1

@efsgffagsf0x7ebd…fd0e VERIFY

$100 USDC

USDC

—

0x7ebd…fd0e

@terminalline - 204500x4c03…0CC1 VERIFY

$1.5K USDC

USDC.E

Mar '22

0x4c03…0CC1

@kdawgpi20xC83a…48FF VERIFY

$815 USDC

USDC.E

Mar '22

0xC83a…48FF

@KDAWG - 338980xa701…a695 VERIFY

$10 USDC

USDC

—

0xa701…a695

@Tourney RelayThief - 363960x3d61…A21C VERIFY

$333 USDC

USDC.E

Mar '22

0x3d61…A21C

~Long-active0x809a…0585 VERIFY

$100 USDC

USDC

—

0x809a…0585

0x8A0e…7602 VERIFY

$306 USDC

USDC.E

Mar '22

0x8A0e…7602

~Long-active0x88f3…91fa VERIFY

$450 USDC

USDC

—

0x88f3…91fa

@Mr-Snack--0x39c2…026d VERIFY

$200 USDC

USDC.E

Mar '22

0x39c2…026d

@fhantombets0x6356…1885 VERIFY

$50 USDC

USDC

—

0x6356…1885

@3qed0x430c…33A0 VERIFY

$200 USDC

USDC.E

Mar '22

0x430c…33A0

@igot0xfcbe…aa8b VERIFY

$100 USDC

USDC

—

0xfcbe…aa8b

@LeakySink0xbb75…1b98 VERIFY

$25 USDC

USDC.E

Mar '22

0xbb75…1b98

@LeakySink0x60ce…66c6 VERIFY

$25 USDC

USDC

—

0x60ce…66c6

@0x0430e029618b98a05b7c7a6adbe3d8f7e7e04a370x0430…4A37 VERIFY

$3 USDC

USDC.E

Mar '22

0x0430…4A37

Binance Hot Wallet (Polygon)0xe780…e245 VERIFY

$9 USDC

USDC

—

0xe780…e245

@ambitious virus0x6b6A…B4e5 VERIFY

$1 USDC

USDC.E

Mar '22

0x6b6A…B4e5

@ambitious virus0xfde1…f16e VERIFY

$20 USDC

USDC

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0xfde1…f16e

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET