0x0e42…7B72 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x0e42…7B72

0x0e4230c3cbAFbACa98E1419721deC3D108767B72

CREATED 1467d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1467d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0xcd353F79d9FADe311fC3119B841e1f456b54e858

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

Binance0xe780…e245 VERIFY

$508 USDC

USDC

Jan '24

0xe780…e245

0xeEee…cDD5 VERIFY

$502 USDC

USDC

Jan '24

0xeEee…cDD5

~Contract0x93c6…7379 VERIFY

$1 USDC

USDC

—

0x93c6…7379

0xBF6a…1542 VERIFY

$180 USDC

USDC.E

Jul '23

0xBF6a…1542

~Contract0x1205…1fe1 VERIFY

$180 USDC

USDC

—

0x1205…1fe1

Zerion0xd7F1…696F VERIFY

$19 USDC

USDC

Jan '24

0xd7F1…696F

~Contract0x45dd…0608 VERIFY

$7 USDC

USDC

—

0x45dd…0608

0x0e42…7B72 VERIFY

$14 USDC

USDC

Jun '25

0x0e42…7B72

~Contract0xcd35…e858 VERIFY

$1 USDC

USDC

—

0xcd35…e858

0xcd35…e858 VERIFY

$1 USDC

USDC.E

Jun '23

0xcd35…e858

@0x0Fb615B80A784F18dbA5192aAaAa4567c1C50Dd0-17461576451350x89e2…b4f3 VERIFY

$0 USDC

USDC

—

0x89e2…b4f3

0xCB74…0F70 VERIFY

$0 USDC

USDC

Jan '24

0xCB74…0F70

~Long-active0xc5ec…3077 VERIFY

$0 USDC

USDC

—

0xc5ec…3077

0x2F19…AD32 VERIFY

$0 USDC

USDC

Jun '25

0x2F19…AD32

~Contract0x0459…a387 VERIFY

$0 USDC

USDC

—

0x0459…a387

@blvcksimba0x2F16…aD32 VERIFY

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USDC

Jul '22

0x2F16…aD32

~Contract0x706c…caf9 VERIFY

$0 USDC

USDC

—

0x706c…caf9

Bybit0xf89d…aA40 VERIFY

—

USDC

Jul '23

0xf89d…aA40

Binance0x2902…Cb88 VERIFY

—

USDC

Jan '24

0x2902…Cb88

Binance0x0824…08DA VERIFY

—

USDC

Jul '23

0x0824…08DA

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET