0x20a7…a828 | PolyVerify Wallet Intelligence

SNAPSHOT · 2h OLD

WALLET FORENSICS · 0x20a7…a828

0x20a768Cd7c59425ee8e43ad844c85715DbA1a828

CREATED 1004d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1004d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x4ab7a09068Fd78dcC90cd70AE536b1aa58c80c4C

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

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FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x4ab7…0c4C VERIFY

$453 USDC

USDC

Oct '23

0x4ab7…0c4C

~Long-active0xbf1f…7234 VERIFY

$48 USDC

USDC

—

0xbf1f…7234

0xBf1F…7234 VERIFY

$19 USDC

USDC.E

Nov '23

0xBf1F…7234

~Contract0xcaeb…a184 VERIFY

$261 USDC

USDC

—

0xcaeb…a184

0x7dED…ad56 VERIFY

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USDC

Jun '25

0x7dED…ad56

0xa0d9…bCD0 VERIFY

—

USDC

Feb '24

0xa0d9…bCD0

0xfb84…e514 VERIFY

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USDC

Oct '23

0xfb84…e514

~Long-active0x3d7d…5457 VERIFY

$476 USDC

USDC

—

0x3d7d…5457

TOP POSITIONS · 0

NO ACTIVE POSITIONS

TRADING ACTIVITY

TRADE-LEVEL HISTORY NOT AVAILABLE FOR THIS WALLET YET