0x1D7f…b09a | PolyVerify Wallet Intelligence

SNAPSHOT · 8d OLD

WALLET FORENSICS · 0x1D7f…b09a

0x1D7f48825f13dff6248af5801c35e62EB869b09a

CREATED 1684d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1684d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x1a13F4Ca1d028320A707D99520AbFefca3998b7F

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1E8a…8b9F VERIFY

$3.5K USDC

USDC.E

Mar '23

0x1E8a…8b9F

~Long-active0x11a5…09dc VERIFY

$10 USDC

USDC

—

0x11a5…09dc

Aave v2 LendingPool0x1a13…8b7F VERIFY

$2.4K USDC

USDC.E

Jan '22

0x1a13…8b7F

~Long-active0xca0e…b1f1 VERIFY

$5 USDC

USDC

—

0xca0e…b1f1

0xCBCe…2635 VERIFY

$815 USDC

USDC.E

Feb '22

0xCBCe…2635

1inch0x1111…0582 VERIFY

$571 USDC

USDC.E

Nov '22

0x1111…0582

0x3F52…2C23 VERIFY

$258 USDC

USDC.E

May '22

0x3F52…2C23

~Long-active0x6db1…fd70 VERIFY

$1.1K USDC

USDC

—

0x6db1…fd70

0xDaC8…255D VERIFY

$151 USDC

USDC.E

Nov '22

0xDaC8…255D

@0xa736154aa26cf227292917144b6a2b8438e363200xa736…6320 VERIFY

$10 USDC

USDC

—

0xa736…6320

Binance0xe780…e245 VERIFY

—

USDC

Nov '21

0xe780…e245

Binance0x0824…08DA VERIFY

—

USDC

Jun '22

0x0824…08DA

0x7Bf6…1A01 VERIFY

—

USDC

Apr '24

0x7Bf6…1A01

0xa897…692b VERIFY

—

USDC

Sep '24

0xa897…692b

Bybit0xf89d…aA40 VERIFY

—

USDC

Nov '23

0xf89d…aA40

Binance0x2902…Cb88 VERIFY

—

USDC

Sep '23

0x2902…Cb88

0x5AA7…1657 VERIFY

—

USDC

Jul '23

0x5AA7…1657

MEXC0x51E3…75E0 VERIFY

—

USDC

Dec '21

0x51E3…75E0

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET