0x1Aa7…47F2 | PolyVerify Wallet Intelligence

SNAPSHOT · 9d OLD

WALLET FORENSICS · 0x1Aa7…47F2

0x1Aa7E40c43Dd62729907237eA4bDcB1F0cfA47F2

CREATED 1710d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1710d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x0759332f13120A89dccB9C6ba3E06626279004F2

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x0759…04F2 VERIFY

$400 USDC

USDC.E

Nov '21

0x0759…04F2

~Contract0xc590…c02b VERIFY

$1 USDC

USDC

—

0xc590…c02b

0x9C82…1010 VERIFY

$400 USDC

USDC.E

Nov '21

0x9C82…1010

~Long-active0xf80a…d1f2 VERIFY

$400 USDC

USDC

—

0xf80a…d1f2

0xc22B…3924 VERIFY

$300 USDC

USDC.E

Dec '21

0xc22B…3924

~Long-active0x551d…9e9e VERIFY

$300 USDC

USDC

—

0x551d…9e9e

Binance0xe780…e245 VERIFY

$300 USDC

USDC.E

Dec '21

0xe780…e245

0x1205…1fe1 VERIFY

$4 USDC

USDC.E

May '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x4C42…B0A6 VERIFY

$4 USDC

USDC

Jan '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

Socket0x3a23…97a5 VERIFY

$1 USDC

USDC.E

Apr '24

0x3a23…97a5

~Long-active0x32a8…70a2 VERIFY

$2 USDC

USDC

—

0x32a8…70a2

0xF6BD…bDAC VERIFY

$1 USDC

USDC.E

Nov '22

0xF6BD…bDAC

~Long-active0x0759…04f2 VERIFY

$400 USDC

USDC

—

0x0759…04f2

OKX0x0695…bb0B VERIFY

—

USDC

Feb '24

0x0695…bb0B

~Long-active0xf656…fa27 VERIFY

$2 USDC

USDC

—

0xf656…fa27

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET