0x0d7C…522a | PolyVerify Wallet Intelligence

SNAPSHOT · 17d OLD

WALLET FORENSICS · 0x0d7C…522a

0x0d7C874324c3312Fe6afE511a228193Ad63C522a

CREATED 1183d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1183d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xDEF171Fe48CF0115B1d80b88dc8eAB59176FEe57

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x428A…C010 VERIFY

$9.4K USDC

USDC.E

Mar '23

0x428A…C010

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$6.4K USDC

USDC.E

Mar '23

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

1inch0x1111…097d VERIFY

$4.8K USDC

USDC.E

Mar '23

0x1111…097d

0x2ec2…ffba VERIFY

$1 USDC

USDC

—

0x2ec2…ffba

0x88DC…8a78 VERIFY

$2.3K USDC

USDC.E

May '23

0x88DC…8a78

~685 txs0x27ee…236c VERIFY

$5.0K USDC

USDC

—

0x27ee…236c

0x1F60…1997 VERIFY

$329 USDC

USDC.E

Mar '23

0x1F60…1997

~Long-active0x027a…0208 VERIFY

$1.0M USDC

USDC

—

0x027a…0208

@tengairoha0xD5cF…7435 VERIFY

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USDC

Mar '23

0xD5cF…7435

0x1f1e…c9cb VERIFY

$87 USDC

USDC

—

0x1f1e…c9cb

0x19F4…e6b5 VERIFY

—

USDC

Jun '24

0x19F4…e6b5

0x41d3…87b3 VERIFY

$12 USDC

USDC

—

0x41d3…87b3

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET