0x23A7…9307 | PolyVerify Wallet Intelligence

SNAPSHOT · 7d OLD

WALLET FORENSICS · 0x23A7…9307

0x23A7e1a1467760cEFC6A935AD0F7196EE6869307

CREATED 1026d AGO · 0 ACTIVE POSITIONS · BALANCE $0

WALLET AGE1026d

ALL-TIME PNL$0±

WIN RATE—0W / 0L

MARKETS0

AVG POSITION—

FLAGS1

ACCOUNT OWNER

TRUE ACCOUNT OWNER· RESOLVED VIA PROXY CREATION TX0x004CC1a92d3B9a0B2691A0aa85674cF4930d0971

ARKHAM →POLYGONSCAN →

RISK SIGNALS

NO ATTRIBUTION

No entity match against the attribution graph.

—

FUNDING ORIGINS

HOPFROMAMOUNTTOKENTIMETX

0x1205…1fe1 VERIFY

$810 USDC

USDC.E

Aug '23

0x1205…1fe1

~Long-active0xe672…b1bd VERIFY

$2.0K USDC

USDC

—

0xe672…b1bd

0x41d3…87B3 VERIFY

$138 USDC

USDC.E

Aug '23

0x41d3…87B3

Hop USDC Bridge0x76b2…35a7 VERIFY

$5.5K USDC

USDC

—

0x76b2…35a7

MetaMask0xc590…c02b VERIFY

$30 USDC

USDC

Feb '24

0xc590…c02b

Velora (Prev. ParaSwap)0xDEF1…Ee57 VERIFY

$28 USDC

USDC

Mar '24

0xDEF1…Ee57

0x8312…1673 VERIFY

$15 USDC

USDC

—

0x8312…1673

Binance0xe780…e245 VERIFY

$20 USDC

USDC

Feb '24

0xe780…e245

0x2A5c…180b VERIFY

$10 USDC

USDC.E

Aug '23

0x2A5c…180b

@Typo0x7f3b…4138 VERIFY

$60 USDC

USDC

—

0x7f3b…4138

0x44D7…B1ae VERIFY

$5 USDC

USDC.E

Nov '23

0x44D7…B1ae

~Long-active0x0487…d182 VERIFY

$15 USDC

USDC

—

0x0487…d182

0x4C42…B0A6 VERIFY

$3 USDC

USDC

Feb '24

0x4C42…B0A6

~Long-active0x1ac3…483a VERIFY

$100 USDC

USDC

—

0x1ac3…483a

Uniswap0xec7B…Fda2 VERIFY

$1 USDC

USDC

Jun '24

0xec7B…Fda2

0xdac8…255d VERIFY

$129 USDC

USDC

—

0xdac8…255d

Uniswap0xC364…FE88 VERIFY

$0 USDC

USDC

Jun '24

0xC364…FE88

0x67f2…30B8 VERIFY

—

USDC

Mar '25

0x67f2…30B8

OKX0x0695…bb0B VERIFY

—

USDC

Aug '23

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